Directors

Vinod Kumar Upadhaya

Director
over 1 year ago

Birju Kumar Ray

Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Pulapatta Puttunveedu

Additional Director
over 5 years ago

Anurag Prasad

Director
over 11 years ago

Jairam Motilal Meena

Director
almost 17 years ago

Shivram Motilal Meena

Director
over 19 years ago

Ramesh Shankar Joshi

Director
over 21 years ago

Documents

Form DPT-3-18062020-signed

Form DPT-3-27062019

Auditor?s certificate-27062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Interest in other entities;-13062019

Notice of resignation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Form ADT-1-22012019_signed

Form AOC-4-21012019_signed

Form MGT-7-21012019_signed

Copy of written consent given by auditor-15012019

Copy of resolution passed by the company-15012019

Directors report as per section 134(3)-15012019

List of share holders, debenture holders;-15012019

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

Form AOC-4-31052018_signed

Form MGT-7-31052018_signed

List of share holders, debenture holders;-25052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Directors report as per section 134(3)-24052018

List of share holders, debenture holders;-24052018

Form MGT-14-01032018_signed

Form INC-22-01032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018

Copies of the utility bills as mentioned above (not older than two months)-01032018

Copy of board resolution authorizing giving of notice-01032018

Optional Attachment-(1)-01032018

Company Information