Directors

Kaushalya Pandey

Director/Designated Partner
over 8 years ago

Manoranjan Pandey

Director
over 13 years ago

Past Directors

Rakesh Devendranath Tiwari

Director
about 11 years ago

Dilip Kumar Singh

Director
over 13 years ago

Documents

Form AOC-4-28022020_signed

Form MGT-7-27022020_signed

Optional Attachment-(1)-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Directors report as per section 134(3)-20022020

List of share holders, debenture holders;-20022020

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

List of share holders, debenture holders;-02042019

Directors report as per section 134(3)-02042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019

Form DIR-12-02042019_signed

Form AOC-4-02042019_signed

Form MGT-7-02042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019

Directors report as per section 134(3)-30032019

Form DIR-11-19092017_signed

Optional Attachment-(2)-18092017

Acknowledgement received from company-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Evidence of cessation;-18092017

Form DIR-12-18092017

Notice of resignation filed with the company-18092017

Letter of appointment;-18092017

Optional Attachment-(1)-18092017

Notice of resignation;-18092017