Directors

Gautam Dutta

Director
over 2 years ago

Dhananjay Kumar

Director
over 3 years ago

Past Directors

Arun Kumar Singh

Director
almost 15 years ago

Abhishek Srivastava

Director
about 15 years ago

Amar Nath Shrivastava

Director
about 15 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

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

Directors report as per section 134(3)-22102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Evidence of cessation;-16052017

Form DIR-12-16052017_signed

Notice of resignation;-16052017

Proof of dispatch-15052017

Letter of appointment;-15052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017

Form DIR-11-15052017_signed

Form DIR-12-15052017_signed

Notice of resignation filed with the company-15052017

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Company Information