Directors

Jaya Mishra

Director/Designated Partner
over 7 years ago

Sandeep Kumar Mishra

Director/Designated Partner
over 7 years ago

Past Directors

Shikha Tiwari

Director
over 6 years ago

Rama Singh Gaur

Director
over 11 years ago

Dhananjai Singh Gaur

Additional Director
over 11 years ago

Rakesh Kumar Mishra

Director
almost 12 years ago

Anoop Kumar Tiwari

Managing Director
almost 12 years ago

Sharad Chandra Shukla

Director
almost 12 years ago

Documents

Form DIR-12-27112020_signed

Evidence of cessation;-23112020

Notice of resignation;-23112020

List of share holders, debenture holders;-10112019

Optional Attachment-(1)-10112019

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019

Directors report as per section 134(3)-03112019

Optional Attachment-(1)-03112019

Form ADT-1-23052019_signed

Form INC-22-17052019_signed

Copy of written consent given by auditor-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Notice of resignation;-16092018

Optional Attachment-(2)-16092018

Form DIR-12-16092018_signed

Evidence of cessation;-16092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Optional Attachment-(1)-16092018

Company Information