Directors

Shiv Lal

Director/Designated Partner
about 8 years ago

Pradeep Kumar Kanojay

Director/Designated Partner
almost 16 years ago

Satyedra Kumar Singh

Director
almost 23 years ago

Past Directors

Santosh Kumar Soni

Director
over 15 years ago

Subhash Gupta

Director
about 23 years ago

Documents

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form DIR-12-08112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Letter of appointment;-08112017

Interest in other entities;-08112017

Notice of resignation;-08112017

Evidence of cessation;-08112017

Form MGT-7-25032017_signed

Form AOC-4-25032017_signed

List of share holders, debenture holders;-24032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017

Directors report as per section 134(3)-24032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

Optional Attachment-(1)-24032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017

List of share holders, debenture holders;-10032017

Directors report as per section 134(3)-10032017

Form AOC-4-10032017_signed

Form MGT-7-10032017_signed

Form PAS-3-19042016_signed

Copy of Board or Shareholders? resolution-19042016

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.-19042016

Optional Attachment-(3)-19042016

Optional Attachment-(2)-19042016

Company Information