Directors

Akhilesh Kumar Pandey

Director/Designated Partner
about 3 years ago

Anand Singh

Director/Designated Partner
about 10 years ago

Kashi Nath Shukla

Director
over 21 years ago

Past Directors

Umesh Chandra Pandey

Director
about 8 years ago

Syed Muzaffar Amir

Additional Director
over 13 years ago

Documents

Form DIR-12-19122020_signed

Notice of resignation;-17122020

Evidence of cessation;-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form AOC-4-06082020_signed

Directors report as per section 134(3)-05082020

Statement of Subsidiaries as per section 129 - Form AOC-1-05082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Form DIR-12-12112019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Optional Attachment-(1)-21102019

Copy of the intimation sent by company-21102019

Form MGT-14-12072019_signed

Optional Attachment-(4)-12072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Optional Attachment-(2)-12072019

Optional Attachment-(3)-12072019

Optional Attachment-(1)-12072019

Form ADT-3-11062019_signed

Resignation letter-10062019

Form AOC-4-12022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Directors report as per section 134(3)-04022019

Statement of Subsidiaries as per section 129 - Form AOC-1-04022019

Form ADT-1-24012019_signed

Form MGT-7-24012019_signed

Company Information