Past Directors

Dilip Prasad

Additional Director
over 8 years ago

Kartik Jaganath Jayaswal

Additional Director
over 8 years ago

Goutam Karmakar

Director
over 10 years ago

Sachin Vyankatesh Deo

Director
about 12 years ago

Pappu Tiwari

Director
about 12 years ago

Janardhan Rao

Director
over 15 years ago

Dina Nath Tiwari

Director
over 17 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190731

Form MGT-14-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Directors report as per section 134(3)-07062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Form AOC-4-07062018_signed

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Form ADT-1-11102017_signed

Copy of written consent given by auditor-11102017

Copy of the intimation sent by company-11102017

Form ADT-3-14092017-signed

Optional Attachment-(1)-13092017

Resignation letter-13092017

Form INC-22-27062017_signed

Copy of board resolution authorizing giving of notice-27062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017

Copies of the utility bills as mentioned above (not older than two months)-27062017

Form DIR-12-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Directors report as per section 134(3)-17112016

Form AOC-4-17112016_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Declaration by first director-20092016

Form DIR-12-20092016_signed

Letter of appointment;-20092016

Acknowledgement received from company-20092016

Evidence of cessation;-20092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016

Company Information