Directors

Sachin Kumar

Director/Designated Partner
almost 8 years ago

Anil Kumar Jha

Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Kumar Sharma

Director
over 14 years ago

Documents

Form DIR-11-05012019_signed

Notice of resignation filed with the company-31122018

Proof of dispatch-31122018

Form ADT-3-24052018-signed

Resignation letter-23052018

Form DIR-12-22042017_signed

Evidence of cessation;-21042017

Interest in other entities;-21042017

Letter of appointment;-21042017

Notice of resignation;-21042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form INC-22-18052016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016

Copies of the utility bills as mentioned above (not older than two months)-18052016

Copy of board resolution authorizing giving of notice-18052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016

Form ADT-1-251015.OCT

Form ADT-1-161015.OCT

Resignation Letter-260915.PDF

Form ADT-3-260915.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Copy of resolution-300914.PDF