Directors

Navneet Kumar

Director/Designated Partner
almost 2 years ago

Deepak Mishra

Director
almost 2 years ago

Past Directors

Dharmendra Kumar Jha

Director
over 6 years ago

Amarjit Singh Dalal

Director
over 21 years ago

Suresh Kumar Kedia

Director
almost 22 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form DIR-12-07082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Evidence of cessation;-04082020

Interest in other entities;-04082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-04122019_signed

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

Directors report as per section 134(3)-28112019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form INC-22-25022019_signed

Copies of the utility bills as mentioned above (not older than two months)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Form INC-22-20122018_signed

Copies of the utility bills as mentioned above (not older than two months)-20122018

Copy of board resolution authorizing giving of notice-20122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Form AOC-4-05112018_signed

Optional Attachment-(1)-09102018

Optional Attachment-(2)-09102018

Form DIR-12-09102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Company Information