Directors

Madhvi Pande

Director/Designated Partner
over 2 years ago

Padma Dubey

Director/Designated Partner
over 19 years ago

Past Directors

Pratibha Pandey

Director
over 12 years ago

Vidya Charan Shukla

Director
over 13 years ago

Sarla Devi Shukla

Director
over 19 years ago

Documents

Form MGT-7-12122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-20042018_signed

Directors report as per section 134(3)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016

Form DIR-12-24122016_signed

Letter of appointment;-24122016

Interest in other entities;-24122016

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Company Information