Directors

Siddharth Misra

Director/Designated Partner
about 14 years ago

Usha Rani Misra

Director/Designated Partner
almost 16 years ago

Divya Misra

Director/Designated Partner
over 22 years ago

Prabhas Narain Misra

Director/Designated Partner
over 35 years ago

Documents

Form ADT-1-04042021_signed

Form MGT-7-03012021_signed

-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Form ADT-3-27122020_signed

Form ADT-1-27122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

List of share holders, debenture holders;-27122020

Copy of the intimation sent by company-27122020

Directors report as per section 134(3)-27122020

Copy of written consent given by auditor-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Optional Attachment-(1)-27122020

Copy of resolution passed by the company-27122020

Form MGT-7-27122020_signed

Form AOC-4-27122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Resignation letter-25122020