Directors

Manish Manwani

Director
about 6 years ago

Shashi Prasad Kapoor

Director
almost 10 years ago

Ajay Kumar Mishra

Director
over 26 years ago

Past Directors

Saurabh Bajoria

Director
almost 10 years ago

Mithilesh Kumar Mishra

Director
almost 15 years ago

Documents

Form ADT-1-13012020_signed

Copy of the intimation sent by company-13012020

Copy of written consent given by auditor-13012020

Copy of resolution passed by the company-13012020

Optional Attachment-(1)-13012020

Form DIR-12-13012020_signed

Optional Attachment-(1)-06012020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Evidence of cessation;-02012020

Notice of resignation;-02012020

Form DIR-12-02012020_signed

Optional Attachment-(1)-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(2)-02012020

Form INC-28-04102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20092019

Optional Attachment-(1)-20092019

Form MGT-7-15042019_signed

Form 20B-15042019_signed

List of share holders, debenture holders;-12042019

Directors report as per section 134(3)-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Optional Attachment-(1)-12042019

Annual return as per schedule V of the Companies Act,1956-12042019

Form AOC-4-12042019_signed

Form AOC-4-07012019-signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Company Information