Directors

Mukesh Kumar

Director/Designated Partner
almost 8 years ago

Shanta Tripathy

Director/Designated Partner
about 9 years ago

Ranjit Kumar Tripathi

Director/Designated Partner
about 9 years ago

Om Prakash Yadav

Additional Director
over 14 years ago

Surendra Prasad Barnwal

Director
over 15 years ago

Past Directors

Ajit Kumar Tripathi

Director
over 15 years ago

Documents

Form ADT-1-06112020_signed

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Copy of resolution passed by the company-05112020

Copy of written consent given by auditor-05112020

Directors report as per section 134(3)-05112020

Copy of the intimation sent by company-05112020

List of share holders, debenture holders;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Form MGT-7-12102018_signed

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Letter of appointment;-26122017

Form DIR-12-26122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

List of share holders, debenture holders;-14102017

Company Information