Directors

Sagar Kumar Giria

Director/Designated Partner
over 2 years ago

Arpit Giria

Director/Designated Partner
about 4 years ago

Sunil Kumar Giria

Director
over 14 years ago

Past Directors

Navin Banthia

Director
almost 10 years ago

Mahabir Kumar Dugar

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-12-18122020_signed

Interest in other entities;-18122020

Optional Attachment-(1)-18122020

Notice of resignation;-10092020

Interest in other entities;-10092020

Form DIR-12-10092020_signed

Evidence of cessation;-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form INC-22-04092020_signed

Copy of board resolution authorizing giving of notice-03092020

Copies of the utility bills as mentioned above (not older than two months)-03092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020

Form MGT-7-29082020_signed

Form ADT-1-28082020_signed

List of share holders, debenture holders;-28082020

Copy of resolution passed by the company-28082020

Copy of written consent given by auditor-28082020

Directors report as per section 134(3)-28082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Form AOC-4-28082020_signed

Form MGT-7-27082020_signed

Directors report as per section 134(3)-26082020

List of share holders, debenture holders;-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

Form AOC-4-26082020_signed

Form ADT-1-25082020_signed

Copy of resolution passed by the company-24082020

Copy of written consent given by auditor-24082020

Form ADT-3-17032020_signed

Company Information