Past Directors

Janki Prasad Verma

Additional Director
almost 3 years ago

Sambhu Tiwari

Additional Director
almost 3 years ago

Anita Modi

Additional Director
over 6 years ago

Nirmal Kumar Modi

Additional Director
over 6 years ago

Raj Kumar Harsh

Director
over 8 years ago

Santosh Sharma

Director
almost 12 years ago

Bhavesh Bubna .

Director
about 15 years ago

Ashok Kumar Singh

Director
about 15 years ago

Documents

Form ADT-1-02102020_signed

Copy of the intimation sent by company-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form DPT-3-10062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-27062019

Evidence of cessation;-15042019

Notice of resignation;-15042019

Form DIR-12-15042019_signed

Optional Attachment-(5)-11042019

Optional Attachment-(4)-11042019

Optional Attachment-(3)-11042019

Evidence of cessation;-11042019

Optional Attachment-(1)-11042019

Notice of resignation;-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Interest in other entities;-11042019

Optional Attachment-(2)-11042019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Company Information