Directors

Mamta Mishra

Director
almost 6 years ago

Nitin Kumar Gachhayat

Director
almost 13 years ago

Shailesh Kumar Thakur

Director
almost 19 years ago

Satyan Mishra

Managing Director
almost 19 years ago

Charges

19 March 2018

State Bank Of India

1 Crore

Documents

Form AOC-5-16102020-signed

Copy of board resolution-15102020

Form INC-22-09102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020

Copy of board resolution authorizing giving of notice-09102020

Copies of the utility bills as mentioned above (not older than two months)-09102020

Form MGT-14-03102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Form DPT-3-17092020-signed

Form PAS-6-16092020_signed

Optional Attachment-(1)-16092020

Form PAS-6-15092020_signed

Optional Attachment-(1)-14092020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form AOC-4-16122019_signed

Form AOC - 4 CFS-02122019_signed

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form ADT-1-24112019_signed

Form DIR-12-10112019_signed

Form MSME FORM I-24102019_signed

Optional Attachment-(1)-24102019