Directors

Manohar Malviya

Director/Designated Partner
over 2 years ago

Ishawer Knojey

Director/Designated Partner
about 8 years ago

Past Directors

Deependra Tomar

Director
about 10 years ago

Akash Jadon

Director
about 10 years ago

Manish Kumar Tulsiyan

Director
about 11 years ago

Kishore Kumar Agarwal

Director
over 12 years ago

Manoj Kumar Agarwal

Director
over 12 years ago

Documents

Approval letter for extension of AGM;-17122020

Optional Attachment-(1)-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Optional Attachment-(1)-16122020

Approval letter of extension of financial year of AGM-16122020

Form AOC-4(XBRL)-16122020_signed

List of share holders, debenture holders;-23092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019

Form AOC-4(XBRL)-23092019_signed

Form MGT-7-23092019_signed

Form INC-22-15032019_signed

Copies of the utility bills as mentioned above (not older than two months)-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Form MGT-14-12032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Notice of resignation;-25012019

Form DIR-12-25012019_signed

Evidence of cessation;-25012019

Copy of MGT-8-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018

Form AOC-4(XBRL)-05122018_signed

Form DIR-12-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018

Form DIR-12-05062018_signed

Form DIR-12-27122017_signed

Form AOC-4(XBRL)-26112017_signed

Form MGT-7-26112017_signed

Company Information