Directors

Sheel Ratan

Director/Designated Partner
over 4 years ago

Anand Sharma

Additional Director
over 4 years ago

Past Directors

Binay Kumar Agarwal

Director
about 13 years ago

Ramayan Singh

Director
almost 16 years ago

Documents

Optional Attachment-(1)-29122019

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Approval letter of extension of financial year or AGM-30032018

Approval letter for extension of AGM;-30032018

List of share holders, debenture holders;-30032018

Form ADT-1-14112017_signed

Copy of written consent given by auditor-14112017

Copy of the intimation sent by company-14112017

Copy of resolution passed by the company-14112017

Form PAS-3-23082017_signed

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.-22082017

Copy of Board or Shareholders? resolution-22082017

Optional Attachment-(3)-01032017

Optional Attachment-(1)-01032017

Form DIR-12-01032017_signed

Evidence of cessation;-01032017

Optional Attachment-(2)-01032017