Directors

Yogendra Yadav

Director/Designated Partner
about 5 years ago

Kalpana .

Director/Designated Partner
over 12 years ago

Manoj Kumar Pandey

Director/Designated Partner
over 14 years ago

Past Directors

Rajkumar Pandey

Director
about 5 years ago

Bipul Kumar

Director
over 14 years ago

Documents

Form AOC-4-08012021_signed

Form MGT-7-30122020_signed

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

Form DIR-12-30122020_signed

Form MGT-7-30122020

Form DIR-12-16032020_signed

Optional Attachment-(1)-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Optional Attachment-(2)-16032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Form DIR-12-17062019_signed

Optional Attachment-(1)-17062019

Form ADT-1-17042019_signed

Optional Attachment-(1)-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190412

Form MGT-14-21022019-signed

Optional Attachment-(2)-19022019

Optional Attachment-(1)-19022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Company Information