Directors

Ramesh Chandra Mishra

Additional Director
almost 6 years ago

Rajat Rajesh Agrawal

Additional Director
over 6 years ago

Nalin Sethi

Director/Designated Partner
over 6 years ago

Manju Ramesh Agarwal

Director
about 18 years ago

Past Directors

Rama Shankar Mishra

Additional Director
over 9 years ago

Ramesh Radhakishan Agarwal

Director
over 17 years ago

Ruchira Karan Darda

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Directors report as per section 134(3)-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Form ADT-1-04112020_signed

Copy of written consent given by auditor-04112020

Copy of the intimation sent by company-04112020

Copy of resolution passed by the company-04112020

Optional Attachment-(1)-04112020

Optional Attachment-(1)-08022019

Notice of resignation;-08022019

Form DIR-12-08022019_signed

Evidence of cessation;-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Optional Attachment-(2)-07022019

Optional Attachment-(1)-07022019

Form DIR-12-07022019_signed

Interest in other entities;-07022019

Proof of dispatch-17052018

Notice of resignation filed with the company-17052018

Acknowledgement received from company-17052018

Form DIR-11-17052018_signed

Form DIR-12-15052018_signed

Notice of resignation;-14052018

Optional Attachment-(1)-14052018

Evidence of cessation;-14052018

Form DIR-12-10052018_signed

Optional Attachment-(1)-10052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018

Company Information