Directors

Amarjit Nayak

Director/Designated Partner
over 4 years ago

Kamal Chouhan

Director/Designated Partner
almost 8 years ago

Past Directors

Hemant Kumar

Director
over 12 years ago

Syed Asjad Ali

Director
over 12 years ago

Documents

Notice of resignation;-08072020

Form DIR-12-08072020_signed

Evidence of cessation;-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Form INC-22-15122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019

Optional Attachment-(1)-29112019

Copies of the utility bills as mentioned above (not older than two months)-29112019

Form MGT-7-30092019_signed

Form ADT-1-30092019_signed

List of share holders, debenture holders;-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Directors report as per section 134(3)-30092019

Form MGT-7-30092019

Form AOC-4-30092019_signed

Form ADT-1-03042019_signed

Copy of resolution passed by the company-29032019

Copy of the intimation sent by company-29032019

Copy of written consent given by auditor-29032019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

List of share holders, debenture holders;-15012019

Form PAS-3-24012018_signed

Copy of Board or Shareholders? resolution-24012018

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.-24012018