Directors

Mukesh Kumar Mandal

Director/Designated Partner
over 1 year ago

Pushpender Kumar

Director/Designated Partner
almost 2 years ago

Virender Kumar

Director/Designated Partner
almost 3 years ago

Nitin Kumar Sharma

Director/Designated Partner
almost 11 years ago

Past Directors

Gaurav Jain

Additional Director
about 6 years ago

Documents

Form INC-22-29022020_signed

Copies of the utility bills as mentioned above (not older than two months)-29022020

Copy of board resolution authorizing giving of notice-29022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020

Form DIR-12-16012020_signed

Evidence of cessation;-15012020

Notice of resignation;-15012020

Notice of resignation filed with the company-14012020

Form DIR-12-14012020_signed

Form DIR-11-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Optional Attachment-(1)-14012020

Proof of dispatch-14012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190117

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-14-21122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018

Altered memorandum of association-14122018

Altered articles of association-14122018

Form DIR-11-03122018_signed

Acknowledgement received from company-03122018

Proof of dispatch-03122018

Notice of resignation filed with the company-03122018

Form DIR-12-26112018_signed

Declaration by first director-24112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Company Information