Directors

Ashish Kumar Mishra

Director/Designated Partner
over 1 year ago

Dileep Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Rajni Das

Director
over 6 years ago

Mahendra Singh Chauhan

Director
over 6 years ago

Phushi Singh

Director
over 9 years ago

Madan Gopal Saxena

Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-10082019_signed

Resignation letter-10082019

Form INC-22-08072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019

Copies of the utility bills as mentioned above (not older than two months)-08072019

Copy of board resolution authorizing giving of notice-08072019

Form ADT-1-01042019_signed

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Form DIR-12-12102018_signed

Notice of resignation filed with the company-22062018

Acknowledgement received from company-22062018

Form DIR-11-22062018_signed

Proof of dispatch-22062018

Company Information