Directors

Premnath Pandey

Director/Designated Partner
almost 5 years ago

Ravi Kumar Pandey

Director/Designated Partner
almost 5 years ago

Past Directors

Sumit Kumar Verma

Director
over 7 years ago

Shankar Kumar Verma

Director
over 7 years ago

Binod Kumar Kabra

Director
over 8 years ago

Raj Kumar Kabra

Director
about 15 years ago

Shrawan Kumar Kabra

Director
about 15 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-21042019_signed

Copy of the intimation sent by company-21042019

Copy of written consent given by auditor-21042019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form AOC-4-09102018_signed

Directors report as per section 134(3)-07102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Evidence of cessation;-28082018

Form DIR-12-28082018_signed

Notice of resignation;-28082018

List of share holders, debenture holders;-20112017

Optional Attachment-(1)-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

Acknowledgement received from company-06042017

Form DIR-11-06042017_signed

Notice of resignation filed with the company-06042017

Proof of dispatch-06042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017

Letter of appointment;-03042017

Notice of resignation;-03042017

Company Information