Directors

Anita Mishra

Director
almost 20 years ago

Past Directors

Ankit Mishra

Additional Director
over 9 years ago

Sampat Kumar Mishra

Director
about 18 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DIR-12-28112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form INC-22-26082019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019

Copies of the utility bills as mentioned above (not older than two months)-26082019

Optional Attachment-(1)-26082019

Copy of board resolution authorizing giving of notice-26082019

Form MGT-14-17062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form AOC-4-28052018_signed

Form MGT-7-28052018_signed

List of share holders, debenture holders;-22052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Directors report as per section 134(3)-22052018