Directors

Sudhakar Tripathi

Beneficial Owner
over 6 years ago

Ramkamal Kedarnath Mishra

Beneficial Owner
over 6 years ago

Kushlawati Mishra

Beneficial Owner
about 13 years ago

Dilip Kumar Mishra

Director/Designated Partner
over 30 years ago

Past Directors

Santosh Kumar Subhash Mishra

Managing Director
about 16 years ago

Krishna Kumar Sarwan Singh Thakur

Director
about 27 years ago

Documents

Form PAS-6-22122020_signed

Form PAS-6-17102020_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form MR-1-04112019_signed

Copy of board resolution-04112019

Copy of shareholders resolution-04112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112019

Optional Attachment-(1)-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Optional Attachment-(3)-04112019

Optional Attachment-(2)-04112019

Form DIR-12-04112019_signed

Form MGT-14-29102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

Company Information