Directors

Sudhir Kumar

Director/Designated Partner
about 5 years ago

Dilip Kumar Taldi

Director/Designated Partner
over 9 years ago

Anurag Pahuja

Director
almost 12 years ago

Past Directors

Sebati Sahoo

Director
over 9 years ago

Shikha Pahuja

Director
almost 12 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form AOC-4-30112019_signed

Form DIR-12-14112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Evidence of cessation;-14112019

Notice of resignation;-14112019

Optional Attachment-(1)-14112019

Optional Attachment-(2)-14112019

Optional Attachment-(3)-14112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Directors report as per section 134(3)-21092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

List of share holders, debenture holders;-19092019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form INC-22-30042019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Company Information