Directors

Abhinav Misra

Director/Designated Partner
almost 6 years ago

Jyoti Pandey

Director
over 22 years ago

Past Directors

Gaya Prasad Pandey

Director
over 22 years ago

Documents

Optional Attachment-(1)-13012020

Directors report as per section 134(3)-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

Form AOC-4-13012020_signed

List of share holders, debenture holders;-08012020

Form MGT-7-08012020_signed

Form PAS-3-29072019_signed

Optional Attachment-(1)-26072019

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.-26072019

Copy of Board or Shareholders? resolution-26072019

Form MGT-14-25072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019

Optional Attachment-(1)-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Notice of resignation;-24042019

Form MGT-7-15032019_signed

Form AOC-4-15032019_signed

List of share holders, debenture holders;-13032019

Directors report as per section 134(3)-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

Optional Attachment-(1)-16032018

Optional Attachment-(2)-16032018

Directors report as per section 134(3)-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Form AOC-4-16032018_signed

List of share holders, debenture holders;-05032018

Form MGT-7-05032018_signed