Directors

Probhaskumar Ghosh

Director
over 5 years ago

Usha Sunil Godiyal

Director
over 6 years ago

Amit Kumar Tripathi

Additional Director
almost 12 years ago

Past Directors

Sunil Ravidutt Godiyal

Director
almost 12 years ago

Narendra Ravidutt Sharma

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Directors report as per section 134(3)-02102020

List of share holders, debenture holders;-02102020

Form AOC-4-02102020_signed

Form MGT-7-02102020_signed

Form DIR-12-22062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Optional Attachment-(4)-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Form DIR-12-18042019_signed

Optional Attachment-(1)-17042019

Evidence of cessation;-17042019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-10012019

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form DIR-12-30062018_signed

Company Information