Directors

Ram Chander Yadav

Director/Designated Partner
over 1 year ago

Laxman Yadav

Director/Designated Partner
over 9 years ago

Past Directors

Ashwani Kumar Shukla

Additional Director
over 8 years ago

Kanhaiya Kumar

Director
over 9 years ago

Virendra Dubey Kumar

Director
over 12 years ago

Sunita Khanna

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Form ADT-1-29122020_signed

Optional Attachment-(1)-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Optional Attachment-(1)-09122020

Notice of resignation;-09122020

Interest in other entities;-09122020

Evidence of cessation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DIR-12-09122020_signed

Form DIR-11-14012020_signed

Notice of resignation filed with the company-13012020

Proof of dispatch-13012020

Form INC-22-05062019_signed

Optional Attachment-(1)-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copy of board resolution authorizing giving of notice-03062019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Form AOC-4-22102016

Company Information