Directors

Ghan Shyam Singh

Director
about 7 years ago

Manish Kumar Srivastava

Director
about 7 years ago

Past Directors

Suneel Kumar Dubey

Director
over 9 years ago

Dharmendra Kumar Shrivastava

Additional Director
almost 10 years ago

Laljee Verma

Nominee Director
almost 20 years ago

Kiriti Nath Moitra

Nominee Director
almost 20 years ago

Documents

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form ADT-1-02112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form DPT-3-09082019-signed

Form DPT-3-15072019-signed

Optional Attachment-(1)-26062019

Optional Attachment-(1)-24062019

Form ADT-1-14032019_signed

Copy of written consent given by auditor-14032019

Copy of resolution passed by the company-14032019

Form AOC-4-09022019_signed

Directors report as per section 134(3)-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

List of share holders, debenture holders;-10012019

Form MGT-7-10012019_signed

Evidence of cessation;-02112018

Form DIR-12-02112018_signed

Notice of resignation;-02112018

Declaration by first director-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Interest in other entities;-01112018

Form DIR-12-01112018_signed

Form AOC-4-18062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Directors report as per section 134(3)-15062018

Company Information