Directors

Pankaj Kumar Varshneya

Director
over 2 years ago

Pravin Kumar Srivastava

Director/Designated Partner
over 2 years ago

Past Directors

Suneel Kumar Dubey

Director
over 10 years ago

Alok Kumar Srivastava

Additional 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 DIR-12-27092020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form ADT-1-09112019_signed

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Form DPT-3-04072019-signed

Auditor?s certificate-24062019

Directors report as per section 134(3)-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Form AOC-4-20032019_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;-06022019

Form MGT-7-06022019_signed

Form DIR-12-21112018_signed

Notice of resignation;-21112018

Evidence of cessation;-21112018

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

Interest in other entities;-01112018

Optional Attachment-(1)-01112018

Form DIR-12-01112018_signed

Form AOC-4-19062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Directors report as per section 134(3)-18062018

Company Information