Directors

Amar Nath Jha

Director
about 1 year ago

Dinesh Prasad Mishra

Beneficial Owner
over 4 years ago

Sunita Mishra

Beneficial Owner
about 5 years ago

Past Directors

Amit Gupta

Director
almost 10 years ago

Sanjay Dutta

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Directors report as per section 134(3)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form AOC-4-09102020_signed

Acknowledgement received from company-22072020

Form DIR-11-22072020_signed

Notice of resignation filed with the company-22072020

Proof of dispatch-22072020

Optional Attachment-(1)-16072020

Notice of resignation;-16072020

Interest in other entities;-16072020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Declaration by first director-16072020

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-31032019_signed

Copy of written consent given by auditor-30032019

Form INC-22-19032019_signed

Copy of board resolution authorizing giving of notice-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Directors report as per section 134(3)-05102018

Company Information