Directors

Praveen Kumar Pandya

Director
almost 2 years ago

Pankaj Mondal

Director
almost 14 years ago

Past Directors

Chandan Mishra Kumar

Director
almost 7 years ago

Sumit Saraf

Director
almost 13 years ago

Sanjay Kumar Jain

Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Copy of board resolution authorizing giving of notice-14052019

Copies of the utility bills as mentioned above (not older than two months)-14052019

Form DIR-12-19032019_signed

Optional Attachment-(3)-16032019

Optional Attachment-(2)-16032019

Optional Attachment-(1)-16032019

Notice of resignation;-16032019

Interest in other entities;-16032019

Evidence of cessation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form MGT-7-12122018_signed

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-02112018_signed

Company Information