Directors

Kamlesh Singh

Director
over 1 year ago

Rambhaju Tiwari

Director
almost 2 years ago

Dipen Naskar

Director
over 11 years ago

Sanjay Singh

Director
over 13 years ago

Past Directors

Kunwar Ghanshyam Singh

Director
over 13 years ago

Documents

Form AOC-4-10012020_signed

Form MGT-7-07012020_signed

Directors report as per section 134(3)-04012020

Optional Attachment-(1)-04012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020

List of share holders, debenture holders;-31122019

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Form ADT-1-20052019_signed

-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-20122018

Form AOC-4-21062018_signed

Directors report as per section 134(3)-16062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018

Form AOC-4-12062018_signed

Directors report as per section 134(3)-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Form MGT-7-25052018_signed

Company Information