Directors

Banmala Jha

Director/Designated Partner
about 2 years ago

Lalit Bhasin

Director/Designated Partner
about 2 years ago

Anil Goyal

Director/Designated Partner
about 8 years ago

Past Directors

Megh Shyam Sharma

Director
over 28 years ago

Documents

Form ADT-1-15122020_signed

Copy of resolution passed by the company-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter for extension of AGM;-15122020

Copy of the intimation sent by company-15122020

Copy of written consent given by auditor-15122020

Directors report as per section 134(3)-15122020

Approval letter of extension of financial year or AGM-15122020

List of share holders, debenture holders;-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Form MGT-14-21122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form PAS-3-04012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04012019

Copy of Board or Shareholders? resolution-04012019

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.-04012019

Form MGT-14-24122018_signed

Form SH-7-24122018-signed

Optional Attachment-(1)-21122018

Copy of the resolution for alteration of capital;-21122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018

Altered memorandum of assciation;-21122018

Form MGT-14-03112018_signed

Altered memorandum of association-02112018