Directors

Shri Prakash Mishra

Director/Designated Partner
over 2 years ago

Chandrakant Mani Tripathi

Director/Designated Partner
over 4 years ago

Past Directors

Virendra Kumar Jaiswal

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Optional Attachment-(1)-14112019

Copy of resolution passed by the company-14112019

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form ADT-1-15012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Copy of the intimation sent by company-15012018

Directors report as per section 134(3)-15012018

List of share holders, debenture holders;-15012018

Optional Attachment-(1)-15012018

Copy of written consent given by auditor-15012018

Form MGT-7-15012018_signed

Form AOC-4-15012018_signed

Acknowledgement of Stamp Duty MoA payment-280214.PDF

Acknowledgement of Stamp Duty AoA payment-280214.PDF

Certificate of Incorporation-280214.PDF

Form 32-280214-280214.PDF