Directors

Anil Kumar Pandey

Director/Designated Partner
almost 5 years ago

Aroun Pandey

Director/Designated Partner
almost 5 years ago

Past Directors

Navneet Kumar

Director
over 5 years ago

Gulshan Kumar

Director
over 5 years ago

Lunkaran Maloo

Director
about 8 years ago

Shiv Dayal Baheti

Director
about 8 years ago

Dipak Shaw

Director
about 12 years ago

Bhola Bhattacharya

Director
almost 14 years ago

Manoj Kumar

Director
almost 14 years ago

Documents

Form INC-22-13032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Copies of the utility bills as mentioned above (not older than two months)-13032020

Copy of board resolution authorizing giving of notice-13032020

Form ADT-1-07022020_signed

Optional Attachment-(1)-31012020

Copy of written consent given by auditor-31012020

Copy of the intimation sent by company-31012020

List of share holders, debenture holders;-30012020

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Evidence of cessation;-30012020

Form DIR-12-30012020_signed

Form MGT-7-30012020_signed

Directors report as per section 134(3)-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Secretarial Audit Report-28012020

Optional Attachment-(2)-28012020

Declaration by first director-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Evidence of cessation;-28012020

Form DIR-12-28012020_signed

Notice of resignation;-28012020

Optional Attachment-(1)-28012020

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

List of share holders, debenture holders;-27012020

Directors report as per section 134(3)-27012020

Evidence of cessation;-09092019

Company Information