Directors

Sushama Kumari

Director/Designated Partner
about 1 year ago

Pooja Poddar

Director/Designated Partner
over 1 year ago

Ashis Mishra

Director
almost 10 years ago

Past Directors

Murari Lal Sharma

Director
almost 14 years ago

Shashi Kant Agarwal

Director
almost 14 years ago

Documents

Form AOC-4-30012020_signed

Directors report as per section 134(3)-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form MGT-7-20112018_signed

Optional Attachment-(1)-15112018

List of share holders, debenture holders;-15112018

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

Form AOC-4-12112018_signed

Form DIR-12-05062018_signed

Interest in other entities;-05062018

Evidence of cessation;-05062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018

Notice of resignation;-05062018

Form MGT-7-16112016_signed

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Company Information