Directors

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.-31122020

Form SH-7-01062020-signed

Form DIR-12-23052020_signed

Copy of the resolution for alteration of capital;-22052020

Optional Attachment-(1)-22052020

Optional Attachment-(2)-22052020

Altered memorandum of assciation;-22052020

Optional Attachment-(1)-22052020

Notice of resignation;-22052020

Evidence of cessation;-22052020

Annual return as per schedule V of the Companies Act,1956-15052020

Form 20B-15052020_signed

Form DIR-12-28042020_signed

Optional Attachment-(1)-27042020

Interest in other entities;-27042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-09012019_signed

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-24122018

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Company Information

Directors

Poonam .

Nilam Devi

Past Directors

Vineet Gupta

Parmod Kumar

Kusum .

Ramesh Pandey

Jay Prakash Mishra

Documents