Directors

Sandeep Kumar Pandey

Director/Designated Partner
over 2 years ago

Suhanee Pandey

Director/Designated Partner
about 5 years ago

Anshu Pandey .

Director
about 5 years ago

Past Directors

Anirudh Singh

Director
over 6 years ago

Pawan Kumar

Director
over 6 years ago

Narendra Kumar Pandey

Additional Director
over 6 years ago

Aditya Narain Rai

Director
almost 11 years ago

Arvind Kumar Shahee

Managing Director
almost 29 years ago

Mohan Goswami

Director
almost 29 years ago

Mojaffar Emam

Director
almost 29 years ago

Documents

Form DIR-12-19122020_signed

Optional Attachment-(2)-19122020

Evidence of cessation;-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Optional Attachment-(1)-19122020

Notice of resignation;-19122020

Form INC-22-17122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020

Copies of the utility bills as mentioned above (not older than two months)-16122020

Form DIR-12-02102020_signed

Acknowledgement received from company-02102020

Form DIR-11-02102020_signed

Evidence of cessation;-02102020

Notice of resignation filed with the company-02102020

Proof of dispatch-02102020

Notice of resignation;-02102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-30092020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Evidence of cessation;-27092019

Form DIR-12-27092019_signed

Notice of resignation;-27092019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form DIR-12-13062019_signed

Company Information