Directors

Shashi Bhusan Lodha

Director/Designated Partner
over 1 year ago

Loknath Mishra

Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-15022020

Optional Attachment-(2)-15022020

Optional Attachment-(1)-15022020

Approval letter for extension of AGM;-15022020

Form MGT-7-15022020_signed

Approval letter of extension of financial year or AGM-22012020

Optional Attachment-(2)-22012020

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Optional Attachment-(1)-22012020

Form AOC-4-22012020_signed

Form INC-22-21012020_signed

Copy of board resolution authorizing giving of notice-21012020

Optional Attachment-(1)-21012020

Copies of the utility bills as mentioned above (not older than two months)-21012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020

Form ADT-1-20012020_signed

Copy of resolution passed by the company-20012020

Copy of written consent given by auditor-20012020

Form PAS-3-18012020_signed

Optional Attachment-(1)-18012020

Copy of Board or Shareholders? resolution-18012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020

Optional Attachment-(4)-18012020

Optional Attachment-(3)-18012020

Optional Attachment-(2)-18012020

Form INC-28-15012020-signed

Optional Attachment-(2)-04012020

Optional Attachment-(1)-04012020

Copy of court order or NCLT or CLB or order by any other competent authority.-04012020

Company Information

Directors

Shashi Bhusan Lodha

Loknath Mishra

Documents