Directors

Surendra Kumar Dixit

Director
about 4 years ago

Rajan Sharma

Additional Director
over 7 years ago

Amit Kumar Kaushik

Director
almost 12 years ago

Past Directors

Shailendra Kumar

Additional Director
over 7 years ago

Atar Singh

Additional Director
over 11 years ago

Neha Kaushik

Director
almost 12 years ago

Documents

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-09102019_signed

List of share holders, debenture holders;-04102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form AOC-4-06012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Notice of resignation;-23062018

Form DIR-12-23062018_signed

Evidence of cessation;-23062018

Form MGT-7-23062018_signed

List of share holders, debenture holders;-21062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Form DIR-12-27042018_signed

Notice of resignation;-27042018

Optional Attachment-(1)-27042018

Declaration by first director-27042018

Evidence of cessation;-27042018

Declaration of the appointee Director- in Form DIR-2-140514.PDF

Letter of Appointment-140514.PDF

Company Information