Directors

Nishi Loharuka

Director
almost 3 years ago

Anish Loharuka

Director
over 8 years ago

Past Directors

Amar Kumar Prasad

Director
over 13 years ago

Sushma Sharma

Director
over 13 years ago

Jyoti Sharma

Director
over 13 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-23042020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_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 DPT-3-27062019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-27092018_signed

Copy of written consent given by auditor-14092018

Copy of the intimation sent by company-14092018

Copy of resolution passed by the company-14092018

Form ADT-3-30082018-signed

Resignation letter-20082018

Form GNL-2-02052018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018

Optional Attachment-(1)-01052018

Form PAS-3-30032018_signed

Form MGT-14-30032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-30032018

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.-30032018

Company Information

Directors

Nishi Loharuka

Anish Loharuka

Past Directors

Amar Kumar Prasad

Sushma Sharma

Jyoti Sharma

Documents