Directors

Vikash Kumar .

Director/Designated Partner
over 1 year ago

Mukesh Singh

Director/Designated Partner
over 1 year ago

Past Directors

Bal Krishn Birla

Director
almost 13 years ago

Documents

Form MGT-14-22122020-signed

Form PAS-3-22122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020

Copy of Board or Shareholders? resolution-22122020

Form MGT-14-19122020_signed

Altered articles of association-19122020

Altered memorandum of association-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Optional Attachment-(1)-19122020

Form MGT-7-04012020_signed

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-30122019

Form INC-22-13062019_signed

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of resolution passed by the company-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

List of share holders, debenture holders;-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed