Directors

Adarsh Pathak

Director
almost 12 years ago

Past Directors

Sunil Kumar Upadhyay

Additional Director
over 7 years ago

Sachin Kumar Agarwal

Director
about 14 years ago

Krishan Kumar Agarwal

Director
about 14 years ago

Mrituynjay Pal

Director
over 15 years ago

Documents

Form INC-28-08052019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23042019

Form MGT-14-18012019_signed

Optional Attachment-(1)-18012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form DIR-12-20102018_signed

Optional Attachment-(1)-20102018

Supplementary or Test audit report under section 143-13102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018

Form AOC - 4 CFS-13102018_signed

Form AOC-4-13102018_signed

Optional Attachment-(1)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form DIR-12-23042018_signed

Evidence of cessation;-23042018

Optional Attachment-(1)-23042018

Notice of resignation;-23042018

Optional Attachment-(2)-20042018

Optional Attachment-(1)-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Form DIR-12-20042018_signed

Interest in other entities;-20042018

Form MGT-7-09112017_signed

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

Company Information