Directors

Lata Pankaj Panday

Director
over 12 years ago

Pankaaj Pande

Director
about 35 years ago

Past Directors

Mukesh Mulayamchand Panday

Director
almost 34 years ago

Documents

Form DPT-3-15092020-signed

Form PAS-3-06032020_signed

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.-06032020

Copy of Board or Shareholders? resolution-06032020

Form SH-7-03032020-signed

Copy of the resolution for alteration of capital;-22022020

Altered memorandum of assciation;-22022020

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form DPT-3-08072019

Form ADT-1-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Directors report as per section 134(3)-13102018

Optional Attachment-(1)-13102018

List of share holders, debenture holders;-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Form AOC-4-12102016_signed