Directors

Vishwanath Pratap Singh

Director
over 2 years ago

Brijesh Kumar Singh

Director
over 2 years ago

Past Directors

Kailashnath Singh Yadav

Managing Director
over 14 years ago

Sunil Kumar Singh Yadav

Director
over 14 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form PAS-3-04042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-04042019

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.-04042019

Copy of Board or Shareholders? resolution-04042019

Form MGT-14-03042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed