Directors

Pankaj Kumar Mishra

Director
about 2 years ago

Pranay Agarwal

Manager/Secretary
over 3 years ago

Sunil Kumar Chaudhary

Director
almost 11 years ago

Past Directors

Jitendra Kumar Panda

Director
over 14 years ago

Bharat Bhushan Singh

Director
over 19 years ago

Vinay Kumar Jaiswal

Director
over 20 years ago

Documents

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form INC-22-04072020_signed

Copies of the utility bills as mentioned above (not older than two months)-03072020

Optional Attachment-(1)-03072020

Copy of board resolution authorizing giving of notice-03072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020

Supplementary or Test audit report under section 143-27022020

Form AOC - 4 CFS-27022020

Form AOC-4-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020

Optional Attachment-(1)-24022020

Directors report as per section 134(3)-24022020

Form MGT-7-28012020_signed

List of share holders, debenture holders;-24012020

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of the intimation sent by company-25102018

Copy of resolution passed by the company-25102018

Form ADT-1-23082018_signed

Copy of the intimation sent by company-23082018

Copy of resolution passed by the company-23082018

Company Information