Directors

Girish Kumar Sharma

Director/Designated Partner
almost 2 years ago

Purshottam Kumar

Director/Designated Partner
almost 6 years ago

Past Directors

Arvind Kumar Dada

Director
over 11 years ago

Balendra Kumar Nath

Director
over 11 years ago

Documents

Form ADT-1-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form ADT-3-20042019_signed

Resignation letter-16042019

Form INC-22-06032019_signed

Copy of board resolution authorizing giving of notice-06032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Copies of the utility bills as mentioned above (not older than two months)-06032019

Optional Attachment-(1)-06032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032019

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

List of share holders, debenture holders;-24092018

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

List of share holders, debenture holders;-28082018

Directors report as per section 134(3)-28082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Form DIR-11-07062017_signed

Proof of dispatch-06062017