Directors

Bablu Singh

Director
over 6 years ago

Munna Sau

Director
almost 10 years ago

Past Directors

Sutita Devi

Director
almost 10 years ago

Manju Joshi

Director
almost 13 years ago

Ranjana Sharma .

Director
almost 13 years ago

Documents

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-07102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Form AOC-4-07102016

-20042016

Form DIR-11-20042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016

Evidence of cessation;-19042016

Form DIR-12-19042016_signed

Letter of appointment;-19042016

Notice of resignation;-19042016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form PAS-3-200515.OCT

Resltn passed by the BOD-190515.PDF

List of allottees-190515.PDF

Form SH-7-220415.PDF

Copy of the resolution for alteration of capital-220415.PDF

MoA - Memorandum of Association-220415.PDF

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Company Information