Directors

Ghan Shyam Singh

Director
almost 8 years ago

Manish Kumar Srivastava

Director
almost 8 years ago

Past Directors

Suneel Kumar Dubey

Director
over 10 years ago

Dharmendra Kumar Shrivastava

Additional Director
over 10 years ago

Laljee Verma

Nominee Director
over 20 years ago

Kiriti Nath Moitra

Nominee Director
over 20 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form DPT-3-04072019-signed

Auditor?s certificate-24062019

Auditor?s certificate-22062019

Directors report as per section 134(3)-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Form AOC-4-16042019_signed

Form ADT-1-15032019_signed

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

List of share holders, debenture holders;-16022019

Form MGT-7-16022019_signed

Form DIR-12-21112018_signed

Evidence of cessation;-21112018

Notice of resignation;-21112018

Optional Attachment-(1)-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Form DIR-12-01112018_signed

Interest in other entities;-01112018

Form AOC-4-30062018_signed

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

Company Information