Directors

Ashok Sharma

Director
almost 2 years ago

Om Prakash Gupta

Director
over 13 years ago

Past Directors

Kishan Kumar Sharma

Director
over 6 years ago

Anjani Sharma

Director
over 10 years ago

Maheshwar Prasad Singh

Director
over 13 years ago

Documents

Notice of resignation;-13032020

Declaration by first director-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Evidence of cessation;-13032020

Form DIR-12-13032020_signed

Interest in other entities;-13032020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_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 AOC-4-29112019_signed

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-29032019

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Form ADT-1-28112018_signed

Optional Attachment-(1)-28112018

Copy of resolution passed by the company-28112018

Optional Attachment-(2)-28112018

Copy of written consent given by auditor-28112018

List of share holders, debenture holders;-26052018

Directors report as per section 134(3)-26052018

Company Information