Directors

Manish Kumar Pandey

Director/Designated Partner
over 2 years ago

Om Prakash Bhardwaj

Director/Designated Partner
almost 3 years ago

Akhil Kumar Sureka

Director/Designated Partner
almost 13 years ago

Past Directors

Ram Kishan Sharma

Additional Director
almost 10 years ago

Jitendra Goel

Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form AOC-4-16122019_signed

Form AOC - 4 CFS-14122019_signed

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form DIR-12-30102019_signed

Form AOC-4-14012019_signed

Form MGT-7-12012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Supplementary or Test audit report under section 143-29122018

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC - 4 CFS-29122018_signed

List of share holders, debenture holders;-28122018

Evidence of cessation;-27112018

Form DIR-12-27112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Notice of resignation;-27112018

Company Information