Directors

Kirtika Amarnath Mishra

Director/Designated Partner
over 8 years ago

Past Directors

Vartika Amarnath Mishra

Additional Director
almost 9 years ago

Shivam Mishra Amarnath

Additional Director
over 10 years ago

Gyan Prakash Pandey

Director
over 13 years ago

Umashankar Pandey

Director
about 21 years ago

Documents

Form GNL-2-25022021-signed

Optional Attachment-(1)-31122020

Form MGT-7-16112019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-26062019

Form INC-22-11042019_signed

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

List of share holders, debenture holders;-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form MGT-6-04062018_signed

-04062018

Form MGT-7-16102017_signed

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-15092017

Optional Attachment-(1)-15092017

Form DIR-12-15092017

Form AOC-4-15092017_signed

Company Information