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.-23012020

Copy of Board or Shareholders? resolution-23012020

Form SH-7-10012020-signed

Optional Attachment-(1)-10012020

Copy of the resolution for alteration of capital;-10012020

Altered memorandum of assciation;-10012020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

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

Form AOC-4-29112019_signed

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Evidence of cessation;-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form PAS-3-30112018_signed

Copy of Board or Shareholders? resolution-30112018

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.-30112018

Optional Attachment-(1)-10022018

Form DIR-12-10022018_signed

Declaration by first director-10022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Form PAS-3-06102017_signed

Copy of Board or Shareholders? resolution-06102017

Company Information

Directors

. Madhuri

Yogendra Singh Yadav

Rakesh Bajpai Kumar

Rajendra .

Rajaram .

Kartar Singh

Anil Kumar

Past Directors

Shri Pal Singh

Arvind Kumar Singh

Documents