Directors

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.-21062019

Copy of Board or Shareholders? resolution-21062019

Form SH-7-20062019-signed

Copy of the resolution for alteration of capital;-20062019

Optional Attachment-(1)-20062019

Altered memorandum of assciation;-20062019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form PAS-3-16112018_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.-16112018

Copy of Board or Shareholders? resolution-16112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018

Declaration by first director-15012018

Form DIR-12-15012018_signed

Letter of appointment;-15012018

Form PAS-3-29122017_signed

Copy of Board or Shareholders? resolution-29122017

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.-29122017

Form MGT-7-21112017_signed

Company Information

Directors

Dhanadevi .

Rajendra Pal Singh

Ram Naresh

Satish Chandra

Somendra Pal Singh

Past Directors

Devendra Singh

Girja Shankar

Kashi Prasad

Rajeev Kumar

Tej Pal Varma

Documents