Directors

Dibakar Konai

Director
about 3 years ago

Sarjina Khatun

Director
about 3 years ago

Past Directors

Sanjit Kumar Singh

Director
over 3 years ago

Shiv Nath Tiwari

Director
over 3 years ago

Narendra Singh

Director
over 8 years ago

Rambhaju Tiwari

Director
over 13 years ago

Munna Singh

Director
over 13 years ago

Documents

Form MGT-14-26062020-signed

Altered memorandum of association-08062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020

Altered articles of association-08062020

Form DIR-12-01032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Evidence of cessation;-29022020

Notice of resignation;-29022020

Evidence of cessation;-22022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Form DIR-12-22022020_signed

Notice of resignation;-22022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

-24042019

Form INC-22-20032019_signed

Copy of board resolution authorizing giving of notice-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Form DIR-12-21062018_signed

Interest in other entities;-18062018

Optional Attachment-(1)-18062018

Company Information