Directors

Hemant Kumar Mishra

Director/Designated Partner
about 2 years ago

Meenakshi Mishra

Director/Designated Partner
about 8 years ago

Past Directors

Satydeokumar Brijnarayan Mishra

Director
almost 13 years ago

Ramesh Kumar Mishra

Director
over 14 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020

Optional Attachment-(1)-29122020

Annual return as per schedule V of the Companies Act,1956-29122020

Form 20B-29122020_signed

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Form INC-22-05032019_signed

Copies of the utility bills as mentioned above (not older than two months)-05032019

Copy of board resolution authorizing giving of notice-05032019

Optional Attachment-(1)-05032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed