Directors

Shiromani Prasad Mishra

Director/Designated Partner
over 2 years ago

Krishna Kumar Divedi

Director/Designated Partner
over 6 years ago

Vivek Kumar Tripathi

Director/Designated Partner
almost 8 years ago

Past Directors

Rituraj Shukla

Director
about 28 years ago

Prasoon Shukla

Director
about 30 years ago

Rakesh Kumar Dubey

Director
about 30 years ago

Documents

Form ADT-1-02062020_signed

Copy of written consent given by auditor-02062020

Copy of the intimation sent by company-02062020

Copy of resolution passed by the company-02062020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Notice of resignation;-29032018

Form DIR-12-29032018_signed

Evidence of cessation;-29032018

Optional Attachment-(2)-27032018

Optional Attachment-(1)-27032018

Form DIR-12-27032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form AOC-4-27102017_signed

Company Information