Directors

Prashant Kumar

Director
over 10 years ago

Rakesh Mishra

Director
over 11 years ago

Chandan Kumar

Director
over 12 years ago

Past Directors

Raj Shekhar Mishra

Director
over 10 years ago

Documents

List of share holders, debenture holders;-21032020

Directors report as per section 134(3)-21032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020

Form MGT-7-21032020_signed

Form AOC-4-21032020_signed

Form DIR-11-29012020_signed

Form DIR-12-29012020_signed

Proof of dispatch-27012020

Notice of resignation filed with the company-27012020

Evidence of cessation;-27012020

Acknowledgement received from company-27012020

Notice of resignation;-27012020

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form MGT-14-21122017_signed

Optional Attachment-(1)-21122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017

Form PAS-3-06122017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06122017

Copy of Board or Shareholders? resolution-06122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017

Form SH-7-05122017-signed

Altered memorandum of assciation;-05122017

Copy of the resolution for alteration of capital;-05122017

Optional Attachment-(1)-05122017

Altered articles of association;-05122017

Form MGT-14-24112017-signed