Directors

Naga Govind Poojari

Director/Designated Partner
about 6 years ago

Anupma Pankaj Mishra

Director/Designated Partner
about 6 years ago

Past Directors

Vinay Sud

Additional Director
about 9 years ago

Devendra Mishra

Additional Director
almost 16 years ago

Ram Kumar Mishra

Director
over 20 years ago

Pankaj Kumar Mishra

Director
over 22 years ago

Neeraj Kumar Mishra

Director
over 22 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form ADT-1-04122019_signed

Copy of the intimation sent by company-02122019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-02122019

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

Copy of resolution passed by the company-02122019

Copy of written consent given by auditor-02122019

List of share holders, debenture holders;-30112019

Form DIR-12-04102019_signed

Evidence of cessation;-03102019

Optional Attachment-(1)-03102019

Optional Attachment-(2)-03102019

Evidence of cessation;-16012019

Notice of resignation;-16012019

Optional Attachment-(1)-16012019

Form DIR-12-16012019_signed

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Optional Attachment-(2)-07012019

Interest in other entities;-07012019

Optional Attachment-(1)-07012019

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Directors report as per section 134(3)-31032018

Company Information