Directors

Ravi Shankar Pandey

Director
over 1 year ago

Bhagwati Prasad Jhunjhunwala

Director
about 6 years ago

Past Directors

Dipak Majumder

Director
over 9 years ago

Sunil Kumar Tiwari

Director
about 13 years ago

Chandra Shekhar Pandey

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Evidence of cessation;-13022019

Form DIR-12-13022019_signed

Interest in other entities;-13022019

Notice of resignation;-13022019

Optional Attachment-(2)-13022019

Optional Attachment-(3)-13022019

Form INC-22-20072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018

Optional Attachment-(1)-20072018

Copy of board resolution authorizing giving of notice-20072018

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.-20072018

Copies of the utility bills as mentioned above (not older than two months)-20072018

Directors report as per section 134(3)-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

Form AOC-4-25022017_signed

Directors report as per section 134(3)-19022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022017

Form AOC-4-19022017_signed

List of share holders, debenture holders;-18022017

Form MGT-7-18022017_signed

Form DIR-12-201115.OCT

Declaration of the appointee Director- in Form DIR-2-201115.PDF

Evidence of cessation-201115.PDF

Letter of Appointment-201115.PDF

Optional Attachment 1-201115.PDF

Optional Attachment 2-201115.PDF

Form INC-22-270715.OCT

Optional Attachment 1-270715.PDF

FormSchV-281114 for the FY ending on-310314.OCT

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