Directors

Jitendra Kumar Chaurasia

Director
almost 11 years ago

Satya Prakash Mishra

Director/Designated Partner
about 11 years ago

Past Directors

Masood Alam

Director
almost 11 years ago

Sushil Kumar Srivastava

Managing Director
about 12 years ago

Mohd Azam Sufian

Director
about 12 years ago

Documents

Form MGT-14-06022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Form MGT-14-29012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Acknowledgement received from company-25012020

Form DIR-11-25012020_signed

Notice of resignation filed with the company-25012020

Proof of dispatch-25012020

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Notice of resignation;-13122019

Form DIR-11-06062018_signed

Notice of resignation filed with the company-06062018

Proof of dispatch-06062018

Form ADT-1-19072016_signed

Copy of resolution passed by the company-19072016

Copy of the intimation sent by company-19072016

Copy of written consent given by auditor-19072016

List of share holders, debenture holders;-19072016

Form MGT-7-19072016_signed

Directors report as per section 134(3)-17072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072016

Form AOC-4-17072016_signed

Form MGT-14-110815.OCT

Copy of resolution-110815.PDF

FormSchV-110815 for the FY ending on-310314.OCT

Form23AC-110815 for the FY ending on-310314.OCT

Form DIR-12-170215.OCT

Interest in other entities-170215.PDF

Declaration of the appointee Director- in Form DIR-2-170215.PDF

Company Information