Directors

Gobind Singh Negi

Director
almost 14 years ago

Past Directors

Naveen Kumar Saini

Additional Director
over 13 years ago

Manju Saini

Additional Director
over 13 years ago

Madho Singh

Director
almost 14 years ago

Documents

Form SH-7-21082017-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017

Form DIR-12-21082017_signed

Letter of appointment;-21082017

Optional Attachment-(1)-21082017

Optional Attachment-(2)-21082017

Form MGT-7-21082017_signed

Form AOC-4-21082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017

Directors report as per section 134(3)-20082017

List of share holders, debenture holders;-20082017

Form PAS-3-17082017_signed

Copy of the resolution for alteration of capital;-17082017

Copy of Board or Shareholders? resolution-17082017

Altered memorandum of assciation;-17082017

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.-17082017

List of share holders, debenture holders;-20122016

Form MGT-7-20122016_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Form INC-22-231115.OCT

Form MGT-7-211115.OCT

Form AOC-4-081115.OCT

Form MGT-14-140515.OCT

Copy of resolution-080515.PDF

Form23AC-020515 for the FY ending on-310314.OCT

Form ADT-1-020515.OCT

FormSchV-250215 for the FY ending on-310314.OCT

FormSchV-311013 for the FY ending on-310313.OCT