Directors

Brij Mohan Mishra

Director/Designated Partner
about 2 years ago

Madhulika Brijmohan Mishra

Director/Designated Partner
almost 3 years ago

Shweta Mishra

Director
almost 14 years ago

Past Directors

Bal Krishna Mishra

Director
almost 14 years ago

Documents

Form ADT-1-11112019_signed

Form MGT-7-11112019_signed

Form DIR-12-10112019_signed

Form AOC-4-10112019_signed

Declaration by first director-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Optional Attachment-(1)-07112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Form ADT-3-21082019_signed

Resignation letter-21082019

Form ADT-1-16082019_signed

Copy of written consent given by auditor-13082019

Copy of the intimation sent by company-13082019

Copy of resolution passed by the company-13082019

Form DPT-3-03082019-signed

Form DIR-12-19052019_signed

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018