Directors

Shiv Pujan

Director/Designated Partner
over 2 years ago

Prem Sagar

Director/Designated Partner
almost 6 years ago

Sudha Singh

Director/Designated Partner
over 8 years ago

Prashant Kumar Singh

Director
almost 10 years ago

Shailender Tripathi

Director
over 13 years ago

Past Directors

Pawan Kumar Mishra

Director
over 13 years ago

Documents

Form MGT-7-30092020_signed

Form AOC-4-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

List of share holders, debenture holders;-22092020

Form DIR-12-12022020_signed

Declaration by first director-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Form DPT-3-30062019

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Company CSR policy as per section 135(4)-15042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018

Form AOC-4-15042018_signed

Form INC-22-07022018_signed

Copies of the utility bills as mentioned above (not older than two months)-07022018

Copy of board resolution authorizing giving of notice-07022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018

Form ADT-3-11122017-signed

Form DIR-11-11122017_signed

Optional Attachment-(1)-10122017

Resignation letter-10122017

Form AOC-4-10122017_signed

Acknowledgement received from company-08122017

Notice of resignation filed with the company-08122017

Proof of dispatch-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information