Directors

Gautam Dutta

Director
over 2 years ago

Dhananjay Kumar

Director
over 3 years ago

Past Directors

Arun Kumar Singh

Director
almost 15 years ago

Abhishek Srivastava

Director
about 15 years ago

Amar Nath Shrivastava

Director
about 15 years ago

Documents

Form DPT-3-05102020-signed

Form DPT-3-27012020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Auditor?s certificate-06122019

Form DPT-3-03122019-signed

Form AOC-4-17112019_signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form AOC-4-27092018_signed

Directors report as per section 134(3)-10112017

List of share holders, debenture holders;-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Form DIR-12-15052017_signed

Form DIR-11-15052017_signed

Letter of appointment;-15052017

Proof of dispatch-15052017

Evidence of cessation;-15052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017

Notice of resignation;-15052017

Company Information