Directors

Divyanshu Kumar .

Director
over 2 years ago

Deepankar Kumar

Director
over 2 years ago

Madhurendra Kumar

Managing Director
over 2 years ago

Gourendra Choudhary Narayan

Director
almost 13 years ago

Documents

Form DPT-3-04122020-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

List of share holders, debenture holders;-22102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-01092017

Form MGT-7-01092017_signed

Directors report as per section 134(3)-31082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Form AOC-4-31082017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Optional Attachment-(1)-26102016