Directors

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.-13072020

Form INC-28-12032020-signed

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Copy of court order or NCLT or CLB or order by any other competent authority.-02032020

Form INC-22-15022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020

Copies of the utility bills as mentioned above (not older than two months)-13022020

Copy of board resolution authorizing giving of notice-13022020

Form INC-28-22012020-signed

Form INC-28-21012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08012020

Optional Attachment-(1)-08012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-12112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Declaration by first director-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Notice of resignation;-05072019

Optional Attachment-(1)-05072019

Form MGT-7-22122018_signed

Company Information

Directors

Anup Kumar Giria

Hanuman Mal Giria

Past Directors

Bhagawan Prasad Pareek

Subrata Das .

Ranjeet Kumar Mishra

Raj Kumar Singh

Documents