Directors

Balbir Singh

Director/Designated Partner
almost 3 years ago

Molina Dev

Director/Designated Partner
about 8 years ago

Past Directors

Rabindra Kumar Bishwas

Director
over 11 years ago

Aditya Shankar Sharma

Director
about 12 years ago

Sanjay Kumar Daga

Director
over 28 years ago

Documents

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Approval letter of extension of financial year or AGM-04122020

Form AOC-4-04122020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form MGT-14-30032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Altered articles of association-27032019

Altered memorandum of association-27032019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form DIR-12-06102017_signed

Company Information