Directors

Ajay Kumar Kabra

Director
about 2 years ago

Indresh Pandey

Director/Designated Partner
over 2 years ago

Shirish Goswami

Director/Designated Partner
over 18 years ago

Madhu Tiwari

Director
almost 21 years ago

Past Directors

Bhagwati Prasad Sharma

Director
about 32 years ago

Documents

Form ADT-1-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form AOC-4-24092020_signed

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form MGT-7-26032020_signed

List of share holders, debenture holders;-23032020

Form ADT-1-22042019_signed

Copy of resolution passed by the company-17042019

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Notice of resignation;-27072018

Form DIR-12-27072018_signed

Evidence of cessation;-27072018

Form MGT-7-16052018_signed

Form PAS-3-15052018_signed

Form AOC-4-15052018_signed

Form MGT-7-15052018_signed

Directors report as per section 134(3)-10052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Directors report as per section 134(3)-09052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Copy of Board or Shareholders? resolution-09052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018

Company Information