Directors

Thakur Gangwar Prasad

Director/Designated Partner
about 8 years ago

Manoj Mishra

Director/Designated Partner
about 8 years ago

Dipendra Nath Shukla

Director
over 14 years ago

Rakesh Shukla

Director
over 14 years ago

Past Directors

Shailendra Yadav

Director
over 13 years ago

Documents

Form MGT-7-08032018_signed

Form AOC-4-08032018_signed

Optional Attachment-(1)-07032018

List of share holders, debenture holders;-07032018

Directors report as per section 134(3)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Optional Attachment-(1)-11012018

Letter of appointment;-11012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

Form DIR-12-11012018_signed

Optional Attachment-(1)-04102017

Letter of appointment;-04102017

Form DIR-12-04102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

List of share holders, debenture holders;-01022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017

Optional Attachment-(1)-01022017

Form MGT-7-01022017_signed

Form AOC-4-01022017_signed

Form ADT-1-18012017_signed

Copy of written consent given by auditor-18012017

Copy of the intimation sent by company-18012017

Copy of resolution passed by the company-18012017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18012017

Annual return as per schedule V of the Companies Act,1956-18012017

Form 20B-18012017_signed

Form 66-18012017_signed

Form DIR-11-070216.OCT

Form DIR-12-210116.OCT

Evidence of cessation-210116.PDF

Company Information