Directors

Papilesh Prasad Singh

Director/Designated Partner
12 months ago

Manish Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Janardhan Rao

Director
almost 16 years ago

Ganesh Sharma

Director
over 20 years ago

Shiv Thakur Shankar

Director
over 22 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-13052019_signed

Copy of written consent given by auditor-13052019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

List of share holders, debenture holders;-09082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

Acknowledgement received from company-08062017

Form DIR-11-08062017_signed

Notice of resignation filed with the company-08062017

Proof of dispatch-08062017

Notice of resignation;-20052017

Letter of appointment;-20052017

Evidence of cessation;-20052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017

Company Information