Directors

Mukesh Kumar Sharma

Director
over 2 years ago

Usha Devi

Director
almost 14 years ago

Brij Mohan Agarwal

Director
over 19 years ago

Past Directors

Devesh Shukla

Director
about 14 years ago

Tarun Agarwal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-14122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Copy of resolution passed by the company-09122019

Optional Attachment-(1)-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

Directors report as per section 134(3)-09122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-3-05102019_signed

Resignation letter-05102019

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed

Directors report as per section 134(3)-17012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

List of share holders, debenture holders;-17012018

Form AOC-4-13022017_signed

Form MGT-7-13022017_signed

List of share holders, debenture holders;-12022017

Company Information