Directors

Kamini Mishra

Director/Designated Partner
over 18 years ago

Past Directors

Navin Mishra

Additional Director
about 4 years ago

Amit Kumar Majumdar

Director
almost 12 years ago

Rajeshwar Mishra

Director
over 16 years ago

Indu Mishra

Director
over 18 years ago

Documents

Form DIR-12-14122020_signed

Evidence of cessation;-10122020

Notice of resignation;-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Optional Attachment-(2)-28102020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-10122018_signed

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Proof of dispatch-03052018

Notice of resignation;-03052018

Notice of resignation filed with the company-03052018

Form DIR-11-03052018_signed

Form DIR-12-03052018_signed

Evidence of cessation;-03052018

Acknowledgement received from company-03052018

Form PAS-3-02122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017

Copy of Board or Shareholders? resolution-02122017

Company Information