Directors

Sachchidanand Rai

Director
over 2 years ago

Past Directors

Manoj Chaurasia

Director
over 8 years ago

Madhukar Mahajan

Director
about 10 years ago

Dinesh Kumar

Additional Director
about 13 years ago

Shirikant Rai

Additional Director
about 13 years ago

Pashupati Nath Rai

Director
over 20 years ago

Documents

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Optional Attachment-(1)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Form ADT-1-04102020_signed

Form ADT-1-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Copy of written consent given by auditor-29092020

Directors report as per section 134(3)-29092020

List of share holders, debenture holders;-29092020

Copy of resolution passed by the company-29092020

Form AOC-4-30092020_signed

Form MGT-7-29092020

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Form ADT-1-18092020_signed

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Form ADT-3-09092020_signed

Resignation letter-07092020

Form MGT-14-13062019_signed

Form INC-22-13062019_signed

Optional Attachment-(1)-13062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Company Information