Directors

Surendra Kumar Pathak

Director/Designated Partner
almost 7 years ago

Rakesh Kumar Das

Director
almost 7 years ago

Past Directors

Sunil Prajapati

Director
about 14 years ago

Abhijit Sharma

Director
about 14 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Optional Attachment-(1)-16122018

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Form INC-22-13122018_signed

Copies of the utility bills as mentioned above (not older than two months)-13122018

Copy of board resolution authorizing giving of notice-13122018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Directors report as per section 134(3)-23042018

Form MGT-7-23042018_signed

Form AOC-4-23042018_signed

Form ADT-1-21042018_signed

Copy of the intimation sent by company-21042018

Copy of written consent given by auditor-21042018

Copy of resolution passed by the company-21042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018