Directors

Meghna Sharma

Director/Designated Partner
about 1 year ago

Jogendra Singh

Director/Designated Partner
over 1 year ago

Past Directors

Sanjiv Kumar Drolia

Director
almost 10 years ago

Shashi Kant Agarwal

Director
almost 13 years ago

Ranjan Kumar Saha

Director
over 13 years ago

Ramu Saha

Director
over 13 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form INC-22-06062019_signed

Copies of the utility bills as mentioned above (not older than two months)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Notice of resignation filed with the company-14082018

Form DIR-11-14082018_signed

Acknowledgement received from company-14082018

Proof of dispatch-14082018

Interest in other entities;-13082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Notice of resignation;-13082018

Optional Attachment-(1)-13082018

Form DIR-12-13082018_signed

Evidence of cessation;-13082018

Optional Attachment-(1)-11112017

Company Information