Directors

Sheel Prabha

Director/Designated Partner
over 2 years ago

Pallavi Shastri

Director/Designated Partner
over 6 years ago

Bharat Bhushan

Director/Designated Partner
over 6 years ago

Man Mohan Shastri

Director/Designated Partner
almost 28 years ago

Past Directors

Shyam Swarup Sharma

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form ADT-1-03122019_signed

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DIR-12-18092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Form DPT-3-20062019

Auditor?s certificate-20062019

Form ADT-1-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-26062018_signed

List of share holders, debenture holders;-25062018

Directors report as per section 134(3)-20062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Form AOC-4-20062018_signed

List of share holders, debenture holders;-26012017

Company Information