Directors

Akhilesh Kumar Pandey

Director/Designated Partner
over 4 years ago

Sanjay Shukla Kumar

Director/Designated Partner
over 5 years ago

Anand Singh

Director/Designated Partner
over 12 years ago

Kashi Nath Shukla

Additional Director
over 13 years ago

Neeresh Chandra

Director
over 13 years ago

Past Directors

Satish Kumar Tiwari

Director
almost 6 years ago

Dharmendra Kumar Jha

Director
over 13 years ago

Documents

Form DPT-3-19032021-signed

Form DPT-3-08032021-signed

Notice of resignation;-26122020

Form DIR-12-26122020_signed

Evidence of cessation;-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Form DIR-11-20102020_signed

Proof of dispatch-19102020

Notice of resignation filed with the company-19102020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-24112019_signed

Form DIR-12-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Interest in other entities;-12112019

Form DIR-12-30102019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-3-18052019_signed

Resignation letter-18052019

Form DIR-12-07032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Evidence of cessation;-07032019

Notice of resignation;-07032019

Company Information