Directors

Ajay Pandey

Director/Designated Partner
almost 3 years ago

Dilip Kumar

Director/Designated Partner
almost 8 years ago

Sourabh Kumar Varma

Director/Designated Partner
about 12 years ago

Past Directors

Sandeep Gautam Debnath

Director
over 15 years ago

Documents

Form STK-2-12032021-signed

-14032019

Form PAS-3-12122018_signed

Copy of Board or Shareholders? resolution-12122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Directors report as per section 134(3)-09072018

Form AOC-4-09072018_signed

Form MGT-7-07072018_signed

List of share holders, debenture holders;-06072018

Form ADT-1-05072018_signed

Copy of resolution passed by the company-05072018

Copy of the intimation sent by company-05072018

Copy of written consent given by auditor-05072018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Form DIR-12-09022018_signed

Optional Attachment-(1)-09022018

Optional Attachment-(3)-09022018

Optional Attachment-(2)-09022018

Form MGT-7-271115.OCT

Form AOC-4-221115.OCT

Form ADT-1-021115.OCT

Form PAS-3-141114.OCT

List of allottees-121114.PDF

Resltn passed by the BOD-121114.PDF