Directors

Prashant Kumar Singh

Director/Designated Partner
over 17 years ago

Past Directors

Niraj Mishra

Additional Director
over 8 years ago

Vinay Prakash Gupta

Director
over 23 years ago

Girdhari Lal Gupta

Director
over 30 years ago

Documents

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Notice of resignation;-12102019

Form DIR-12-12102019_signed

Evidence of cessation;-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-09112018

Form AOC-4-09112018_signed

Form DIR-12-27102018_signed

List of share holders, debenture holders;-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Directors report as per section 134(3)-21042018

Form AOC-4-21042018_signed

Form MGT-7-21042018_signed

Form PAS-3-21022018_signed

Copy of Board or Shareholders? resolution-20022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018

Interest in other entities;-29122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Optional Attachment-(2)-29122017

Letter of appointment;-29122017

Optional Attachment-(1)-29122017