Directors

Gautam Kumar

Director/Designated Partner
almost 5 years ago

Geeta Mishra

Additional Director
over 9 years ago

Om Prakash Mishra

Director/Designated Partner
over 10 years ago

Past Directors

Jyoti Kumari

Director
over 10 years ago

Documents

Declaration by first director-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form DIR-12-21022020_signed

Optional Attachment-(1)-21022020

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-29062019

Form DPT-3-28062019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form ADT-1-11012018_signed

Form MGT-7-11012018_signed

Form AOC-4-11012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Copy of resolution passed by the company-10012018

Copy of written consent given by auditor-10012018

Directors report as per section 134(3)-10012018

List of share holders, debenture holders;-10012018

Optional Attachment-(1)-10012018

Optional Attachment-(2)-10012018

Copy of the intimation sent by company-10012018

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed