Directors

Shivam Mishra

Director/Designated Partner
almost 2 years ago

Chitra Misra

Director/Designated Partner
over 2 years ago

Abhijeet Misra

Additional Director
almost 14 years ago

Dinesh Pandey

Additional Director
over 17 years ago

Past Directors

Sunil .

Additional Director
over 7 years ago

Rahul Kumar Jain

Additional Director
over 17 years ago

Rajeev Kumar Jha

Additional Director
almost 18 years ago

Documents

Form MGT-7-15112019_signed

Form AOC-4-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Form ADT-1-09052019_signed

Copy of resolution passed by the company-09052019

Copy of the intimation sent by company-09052019

Copy of written consent given by auditor-09052019

Form INC-22-15012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Copy of board resolution authorizing giving of notice-15012019

Copies of the utility bills as mentioned above (not older than two months)-15012019

Evidence of cessation;-15012019

Interest in other entities;-15012019

Notice of resignation;-15012019

Form DIR-12-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Declaration by first director-15012019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Interest in other entities;-11122018

Evidence of cessation;-16052018

Form DIR-12-16052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Company Information