Directors

Suresh Chandra Srivastava

Director/Designated Partner
over 1 year ago

Umesh Kumar Maurya

Director
over 5 years ago

Sunita Srivastava

Director/Designated Partner
over 22 years ago

Past Directors

Raj Narayan Singh

Director
almost 9 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-30062019

Form DIR-12-14062019_signed

Notice of resignation;-13062019

Evidence of cessation;-13062019

Optional Attachment-(1)-05062019

Form DIR-12-05062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

List of share holders, debenture holders;-15012018

List of share holders, debenture holders;-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-29122016_signed

Form MGT-7-29122016_signed

Letter of Appointment-150316.PDF

Optional Attachment 1-150316.PDF

Declaration of the appointee Director- in Form DIR-2-150316.PDF

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