Directors

Prem Samuell Ram

Director/Designated Partner
over 1 year ago

Ghan Shyam Singh

Director
about 7 years ago

Past Directors

Suneel Kumar Dubey

Director
over 9 years ago

Dharmendra Kumar Shrivastava

Additional Director
almost 10 years ago

Mahesh Kumar Srivastava

Additional Director
almost 10 years ago

Laljee Verma

Nominee Director
over 19 years ago

Kiriti Nath Moitra

Nominee Director
over 19 years ago

Documents

Form DIR-12-11082020_signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form DPT-3-01072019-signed

Optional Attachment-(1)-22062019

Form ADT-1-19032019_signed

Copy of resolution passed by the company-19032019

Copy of written consent given by auditor-19032019

Form AOC-4-07032019_signed

Directors report as per section 134(3)-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

List of share holders, debenture holders;-15012019

Form MGT-7-15012019_signed

Form DIR-12-21112018_signed

Evidence of cessation;-21112018

Notice of resignation;-21112018

Optional Attachment-(1)-20102018

Interest in other entities;-20102018

Form DIR-12-20102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018

Directors report as per section 134(3)-25052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Form AOC-4-25052018_signed

Form MGT-7-23032018_signed

Company Information