Directors

Anand Kedia

Director
over 6 years ago

Suman Mishra

Director/Designated Partner
over 6 years ago

Past Directors

Anand Sekhsaria

Director
over 10 years ago

Ashok Kumar Seksaria

Director
over 10 years ago

Mukesh Kumar Singh

Director
almost 13 years ago

Kunal Basu

Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-27112019_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form INC-22-06042019_signed

Copy of board resolution authorizing giving of notice-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-07082018

Notice of resignation;-07082018

Form DIR-12-07082018_signed

Evidence of cessation;-07082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Optional Attachment-(2)-07082018

Optional Attachment-(3)-07082018

Notice of resignation;-07062018

Evidence of cessation;-07062018

Company Information