Directors

Bhaumik Bhardwaj

Director
over 5 years ago

Desh Priya

Director
over 9 years ago

Gaurav Kumar

Director
almost 11 years ago

Past Directors

Lokendra Kumar

Managing Director
over 8 years ago

Documents

Evidence of cessation;-29102019

Form DIR-12-29102019_signed

Notice of resignation;-29102019

Form DIR-12-27092019_signed

Evidence of cessation;-21092019

Notice of resignation;-21092019

Form ADT-3-28062019_signed

Resignation letter-14062019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form DIR-12-20042019_signed

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Declaration by first director-19042019

Optional Attachment-(1)-19042019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-10122017

Directors report as per section 134(3)-10122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017

Form MGT-7-10122017_signed

Form AOC-4-10122017_signed

Form PAS-3-22072017_signed

Copy of Board or Shareholders? resolution-18072017

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.-18072017