Directors

Amit Kumar

Director/Designated Partner
over 5 years ago

Ashutosh Mishra

Director/Designated Partner
about 13 years ago

Past Directors

Vinish Kumar

Additional Director
about 9 years ago

Documents

Form DIR-12-16122019_signed

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Evidence of cessation;-13042019

Form DIR-12-13042019_signed

Notice of resignation;-13042019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-01112018_signed

Optional Attachment-(1)-01112018

Copies of the utility bills as mentioned above (not older than two months)-01112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018

Form MGT-7-04102017_signed