Directors

Gaurav Ranjan

Director
over 5 years ago

Amitabh Kumar Sharan

Director
almost 10 years ago

Past Directors

Rinku Kumari

Director
almost 10 years ago

Sumit Gupta

Director
almost 13 years ago

Dinesh Mishra

Director
almost 13 years ago

Documents

Form DPT-3-18062020-signed

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

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

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Form INC-22-04062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Copy of board resolution authorizing giving of notice-03062019

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-24072017

Form MGT-7-24072017_signed

Form AOC-4-11072017_signed

Form MGT-7-11072017_signed

List of share holders, debenture holders;-07072017

Company Information