Directors

Pankaj Kumar Varshneya

Director
over 1 year ago

Babita Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kumar Srivastava

Director
over 9 years ago

Suneel Kumar Dubey

Director
over 9 years ago

Dharmendra Kumar Shrivastava

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-12-14082020_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-11072019-signed

List of share holders, debenture holders;-11072019

Form MGT-7-11072019_signed

Optional Attachment-(1)-25062019

Form ADT-1-12032019_signed

Copy of resolution passed by the company-12032019

Copy of written consent given by auditor-12032019

Notice of resignation;-22112018

Evidence of cessation;-22112018

Form DIR-12-22112018_signed

Interest in other entities;-20102018

Form DIR-12-20102018_signed

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

Optional Attachment-(1)-20102018

Form MGT-7-06032018_signed

Company Information