Directors

Abhishek Kayan

Additional Director
over 2 years ago

Aprajita Bharti

Manager/Secretary
over 9 years ago

Past Directors

Pradeep Kumar Kayan

Additional Director
almost 10 years ago

Sanjay Agarwal

Director
over 17 years ago

Sashi Kant Rungta

Director
almost 18 years ago

Documents

Form MGT-7-01102020_signed

Form DPT-3-12112020-signed

List of share holders, debenture holders;-30092020

Form MGT-7-01102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

List of share holders, debenture holders;-06082019

Optional Attachment-(1)-06082019

Form MGT-7-06082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Directors report as per section 134(3)-31072019

Form AOC-4-31072019_signed

Form DPT-3-26062019-signed

Form MGT-7-02102018_signed

List of share holders, debenture holders;-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Directors report as per section 134(3)-25072018

Form AOC-4-25072018_signed

List of share holders, debenture holders;-05082017

Form MGT-7-05082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017

Directors report as per section 134(3)-03082017

Form AOC-4-03082017_signed

Form INC-22-22102016_signed

Optional Attachment-(2)-21102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016

Copies of the utility bills as mentioned above (not older than two months)-21102016

Optional Attachment-(1)-21102016

Company Information