Directors

Shivam Mishra Amarnath

Additional Director
over 2 years ago

Kirtika Amarnath Mishra

Director/Designated Partner
over 6 years ago

Past Directors

Satya Dev Raj Bahadur Tiwari

Director
about 13 years ago

Gyan Prakash Pandey

Director
about 13 years ago

Prakash Agarwal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Form AOC - 4 CFS-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form MGT-14-10092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019

Form ADT-1-09092019_signed

Copy of written consent given by auditor-06092019

Optional Attachment-(1)-06092019

Copy of resolution passed by the company-06092019

Form ADT-3-31082019_signed

Resignation letter-31082019

Evidence of cessation;-12072019

Form DIR-12-12072019_signed

Notice of resignation;-12072019

Declaration by first director-08072019

Form DIR-12-08072019_signed

Interest in other entities;-08072019

Optional Attachment-(1)-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Optional Attachment-(3)-24062019

Optional Attachment-(2)-24062019

Copy of Board or Shareholders? resolution-24062019

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.-24062019

Company Information