Directors

Ghanshyam Swain

Director/Designated Partner
almost 3 years ago

Krishan Murari Aggarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Radhey Shyam Sharma

Director
over 29 years ago

Charges

11 Lak

30 May 1995

Punjab & Sind Bank

11 Lak

Documents

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Approval letter for extension of AGM;-03122020

Approval letter of extension of financial year or AGM-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Form ADT-1-27112020_signed

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Form MGT-14-31082020_signed

Optional Attachment-(1)-31082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Form GNL-2-31072020-signed

Optional Attachment-(1)-18072020

Optional Attachment-(3)-18072020

Optional Attachment-(2)-18072020

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

List of share holders, debenture holders;-16092018

Form MGT-7-16092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

Form AOC-4-12092018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180110

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229