Directors

Kundan Sinha

Director/Designated Partner
almost 3 years ago

Girish Kumar

Director/Designated Partner
almost 13 years ago

Rajeev Anand

Director/Designated Partner
almost 13 years ago

Manoj Kumar

Director/Designated Partner
almost 20 years ago

Pankaj Kumar

Director/Designated Partner
almost 20 years ago

Documents

Form SH-7-08022021-signed

Altered articles of association;-10122020

Altered memorandum of assciation;-10122020

Copy of the resolution for alteration of capital;-10122020

Optional Attachment-(1)-10122020

Form ADT-1-04092020_signed

Copy of written consent given by auditor-29082020

Copy of resolution passed by the company-29082020

Copy of the intimation sent by company-29082020

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Company CSR policy as per section 135(4)-27122018

Details of other Entity(s)-27122018

List of share holders, debenture holders;-27122018

Form ADT-1-04072018_signed

Form AOC-4-04072018_signed

Copy of written consent given by auditor-30062018

Copy of resolution passed by the company-30062018

Form AOC-4-30062018_signed

Optional Attachment-(1)-27062018

Details of other Entity(s)-27062018

Company CSR policy as per section 135(4)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Declaration of the appointee Director- in Form DIR-2-050115.PDF

Optional Attachment 1-050115.PDF