Directors

Dhir Singh

Director/Designated Partner
over 6 years ago

Sonu Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Megraj Garg

Director
over 12 years ago

Naveen Kumar

Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DIR-12-03072019_signed

Evidence of cessation;-27062019

Notice of resignation;-27062019

Optional Attachment-(1)-27062019

Declaration by first director-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-11062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

List of share holders, debenture holders;-23012018

Form MGT-7-23012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018

Form AOC-4-14012018_signed

Form PAS-3-28022017_signed

Copy of Board or Shareholders? resolution-28022017

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.-28022017

List of share holders, debenture holders;-24122016

Form MGT-7-24122016_signed

Form AOC-4-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form SH-7-11112016-signed

Altered memorandum of assciation;-10112016

Copy of the resolution for alteration of capital;-10112016