Directors

Surendra Kumar Kanodia

Beneficial Owner
about 23 years ago

Murari Lal Bajoria

Director
almost 30 years ago

Past Directors

Uma Shankar Shukla

Director
over 19 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-06082019_signed

Declaration under section 90-05082019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-05062019

-05062019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-11112018_signed

Directors report as per section 134(3)-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Form MGT-7-03122017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form PAS-3-17042017_signed

Copy of Board or Shareholders? resolution-17042017

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.-17042017

Form SH-7-31032017-signed

Altered memorandum of assciation;-31032017