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

Directors report as per section 134(3)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Form AOC-4-08012020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Form DPT-3-08072019-signed

Form DPT-3-04072019-signed

Optional Attachment-(1)-25062019

Auditor?s certificate-24062019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Directors report as per section 134(3)-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Form AOC-4-28032019_signed

List of share holders, debenture holders;-04022019

Form MGT-7-04022019_signed

Evidence of cessation;-21112018

Form DIR-12-21112018_signed

Notice of resignation;-21112018

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

Form DIR-12-01112018_signed

Optional Attachment-(1)-01112018

Interest in other entities;-01112018

Form AOC-4-30062018_signed

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Company Information