Directors

Pratibha Misra

Director/Designated Partner
almost 3 years ago

Poorna Mishra

Director
over 11 years ago

Deep Kumar Misra

Director
over 11 years ago

Past Directors

Mamta Agrawal

Director
almost 13 years ago

Anand Kumar Agarwal

Director
almost 15 years ago

Alok Agarwal

Director
almost 15 years ago

Documents

Form ADT-1-19112019_signed

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Optional Attachment-(1)-27102019

List of share holders, debenture holders;-27102019

Form DPT-3-24062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Acknowledgement received from company-09042018

Notice of resignation filed with the company-09042018

Proof of dispatch-09042018

Form DIR-11-09042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Optional Attachment-(2)-07042018

Form DIR-12-07042018_signed

Evidence of cessation;-07042018

Optional Attachment-(1)-07042018

Company Information