Directors

Manish Manwani

Director
about 5 years ago

Shashi Prasad Kapoor

Director
almost 9 years ago

Ajay Kumar Mishra

Director
over 25 years ago

Past Directors

Saurabh Bajoria

Director
almost 9 years ago

Mithilesh Kumar Mishra

Director
almost 14 years ago

Documents

Form ADT-1-13012020_signed

Copy of the intimation sent by company-13012020

Copy of written consent given by auditor-13012020

Copy of resolution passed by the company-13012020

Optional Attachment-(1)-13012020

Form DIR-12-13012020_signed

Optional Attachment-(1)-06012020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Evidence of cessation;-02012020

Notice of resignation;-02012020

Form DIR-12-02012020_signed

Optional Attachment-(1)-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(2)-02012020

Form INC-28-04102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20092019

Optional Attachment-(1)-20092019

Form MGT-7-15042019_signed

Form 20B-15042019_signed

List of share holders, debenture holders;-12042019

Directors report as per section 134(3)-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Optional Attachment-(1)-12042019

Annual return as per schedule V of the Companies Act,1956-12042019

Form AOC-4-12042019_signed

Form AOC-4-07012019-signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Company Information