Directors

Shalini Pandey

Director/Designated Partner
almost 11 years ago

Ramesh Kumar Pandey

Director/Designated Partner
almost 14 years ago

Past Directors

Rajendra Yadav

Director
over 12 years ago

Documents

Form DPT-3-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-28062019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Optional Attachment-(2)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Form PAS-3-13122018_signed

Copy of Board or Shareholders? resolution-13122018

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.-13122018

Complete record of private placement offers and acceptances in Form PAS-5.-13122018

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form AOC-4-26112017_signed