Directors

Kamal Gupta

Director/Designated Partner
about 5 years ago

Nirmal Srivastava

Director/Designated Partner
over 7 years ago

Sharad Kumar Shrivastava

Director/Designated Partner
over 8 years ago

Anju Sachan

Director/Designated Partner
about 10 years ago

Past Directors

Basant Kumar Srivastava

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Form DIR-12-14122020_signed

Optional Attachment-(1)-14122020

Form DIR-12-30092020_signed

Evidence of cessation;-25092020

Notice of resignation;-25092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28042019_signed

Directors report as per section 134(3)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Form ADT-1-21042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form DIR-12-12012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

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

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Form DIR-12-20102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Form 23AC-30052017_signed

Form AOC-4-30052017_signed

Form MGT-7-30052017_signed

List of share holders, debenture holders;-23052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017

Directors report as per section 134(3)-23052017

Company Information