Directors

Prakul Prashant Banthia

Director/Designated Partner
almost 5 years ago

Jyoti Prashant Banthia

Director/Designated Partner
about 6 years ago

Past Directors

Vyenktesh Dayashankar Shukla

Director
about 9 years ago

Surya Prakash Tripathi

Director
over 18 years ago

Prashant Nilamchand Banthia

Director
over 20 years ago

Documents

Form DIR-12-19112020_signed

Notice of resignation;-19112020

Evidence of cessation;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-19112019_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 ADT-1-23102019_signed

Form DIR-12-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Notice of resignation;-19092019

Form DIR-12-19092019_signed

Evidence of cessation;-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Declaration by first director-19092019

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form DIR-12-23032017_signed

Company Information