Directors

Gopal Trivedi

Director/Designated Partner
about 2 years ago

Anshu Trivedi

Director
over 2 years ago

Anil Kumar Saxena

Director/Designated Partner
over 6 years ago

Atul Tripathi

Director/Designated Partner
about 7 years ago

Past Directors

Shishir Chaudhari

Director
almost 19 years ago

Pramod Kumar Srivastava

Managing Director
almost 19 years ago

Girja Shanker Trivedi

Director
about 25 years ago

Documents

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

Form MGT-7-11092019_signed

List of share holders, debenture holders;-10092019

Form ADT-1-07092019_signed

Form AOC-4-07092019_signed

Copy of resolution passed by the company-06092019

Copy of written consent given by auditor-06092019

Directors report as per section 134(3)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Declaration by first director-07052019

Form MGT-7-23102018_signed

Form DIR-12-18102018_signed

Form DIR-11-18102018_signed

Declaration by first director-18102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Acknowledgement received from company-18102018

Notice of resignation filed with the company-18102018

Proof of dispatch-18102018

List of share holders, debenture holders;-16102018

Form AOC-4-10102018_signed

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016

Optional Attachment-(1)-01092016

Company Information