Directors

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.-21082020

Copy of Board or Shareholders? resolution-21082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Altered memorandum of association-21082020

Form INC-22-17012020_signed

Copies of the utility bills as mentioned above (not older than two months)-17012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020

Copy of board resolution authorizing giving of notice-17012020

Form ADT-1-16012020_signed

Copy of resolution passed by the company-14012020

Copy of written consent given by auditor-14012020

Copy of the intimation sent by company-14012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-08122019_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-1-10072019_signed

Copy of the intimation sent by company-10072019

Copy of resolution passed by the company-10072019

Copy of written consent given by auditor-10072019

Company Information

Directors

Prem Prakash Dubey

Gomti Dubey

Past Directors

Arun Kumar Dubey

Om Prakash Dubey

Prem Narayan Pareek

Sanjay Bhowmik

Documents