Directors

Shyamal Kumar Banerjee

Director
over 1 year ago

Naresh Kumar Banka

Director
over 1 year ago

Past Directors

Urvil Verma

Director
over 12 years ago

Mayank Kumar Singh

Director
almost 13 years ago

Lal Chand Sahani

Director
almost 13 years ago

Documents

Declaration by first director-20012020

Notice of resignation;-20012020

Optional Attachment-(1)-20012020

Optional Attachment-(2)-20012020

Optional Attachment-(3)-20012020

Optional Attachment-(4)-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Evidence of cessation;-20012020

Form DIR-12-20012020_signed

Interest in other entities;-20012020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

-15102019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form INC-22-19012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018

Copies of the utility bills as mentioned above (not older than two months)-19012018

Optional Attachment-(1)-19012018

Copy of board resolution authorizing giving of notice-19012018

Form MGT-7-02122017_signed

Company Information