Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DIR-12-28122020_signed

Notice of resignation;-28122020

Evidence of cessation;-28122020

Form DIR-12-06072020_signed

Optional Attachment-(1)-06072020

Optional Attachment-(2)-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Form ADT-3-30042019_signed

Resignation letter-30042019

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Optional Attachment-(1)-27042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Company Information

Directors

Piyush Mishra

Pradeep Kumar Mishra

Amit Kumar Singh

Satish Kumar

Past Directors

Shailendra Kumar Mishra

Kalpana Mishra

Documents