Directors

Sarwan Kumar Barjatya

Director
over 2 years ago

Past Directors

Manoj Kumar Saraogi

Director
over 30 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form PAS-3-04032017_signed

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.-04032017

Copy of Board or Shareholders? resolution-04032017

Form SH-7-27022017-signed

Copy of the resolution for alteration of capital;-22022017

Altered memorandum of assciation;-22022017

Form MGT-14-16022017_signed

Altered memorandum of assciation;-16022017

Copy of the resolution for alteration of capital;-16022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017

Form MR-1-02012017-signed

Company Information

Directors

Sarwan Kumar Barjatya

Past Directors

Manoj Kumar Saraogi

Documents