Directors

Sharad Jain

Director
over 2 years ago

Sangeeta Jain

Director
over 8 years ago

Past Directors

Poonam Verma

Additional Director
almost 9 years ago

Ved Prakash Verma

Additional Director
over 9 years ago

Sunil Kumar Mishra

Director
about 13 years ago

Jitender Kumar Mishra

Director
about 13 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-18072020_signed

Copy of resolution passed by the company-18072020

Copy of the intimation sent by company-18072020

Copy of written consent given by auditor-18072020

Optional Attachment-(1)-18072020

Form AOC-4-15122019_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 ADT-1-08012019_signed

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019

Copy of written consent given by auditor-07012019

Copy of the intimation sent by company-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Copy of resolution passed by the company-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Directors report as per section 134(3)-02072018

List of share holders, debenture holders;-02072018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Form MGT-14-04072017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704

Altered articles of association-03072017

Altered memorandum of association-03072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017

Optional Attachment-(1)-03072017

Copy of board resolution authorizing giving of notice-26062017

Company Information