Directors

Lalit Chandra Tiwari

Director/Designated Partner
about 2 years ago

Shiv Pal Singh Kanaujiya

Director/Designated Partner
over 2 years ago

Past Directors

Mohd Razi Siddiqui

Additional Director
over 6 years ago

Bhunesh Mani Tripathi

Additional Director
over 10 years ago

Vijay Kumar Verma

Additional Director
over 10 years ago

Ashok Srivastava

Director
about 15 years ago

Chinta Mani Sukul

Nominee Director
about 20 years ago

Alakh Kumar Singh

Nominee Director
about 20 years ago

Documents

Form DIR-12-14082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020

Directors report as per section 134(3)-18052020

Form AOC-4-18052020_signed

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Form DIR-12-02092019_signed

Notice of resignation;-02092019

Evidence of cessation;-02092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form DIR-12-05072019_signed

Optional Attachment-(1)-05072019

Form DPT-3-03072019-signed

Optional Attachment-(1)-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019

Directors report as per section 134(3)-08062019

Form AOC-4-08062019_signed

Form ADT-1-11032019_signed

Copy of written consent given by auditor-11032019

Copy of resolution passed by the company-11032019

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form AOC-4-31032018_signed

List of share holders, debenture holders;-17032018

Form MGT-7-17032018_signed

Company Information