Directors

Amit Kumar Singh

Director/Designated Partner
almost 2 years ago

Ajay Kumar Sinha

Director
over 5 years ago

Pradip Kumar Seal

Director
almost 14 years ago

Past Directors

Murari Lal Sharma

Director
about 12 years ago

Basu Deo Drolia

Director
almost 14 years ago

Documents

Form MGT-7-03032020_signed

List of share holders, debenture holders;-28022020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-13062019_signed

Form INC-22-13062019_signed

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

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

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Notice of resignation;-13062019

Interest in other entities;-13062019

Evidence of cessation;-13062019

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

Declaration by first director-13062019

Form DIR-12-13062019_signed

Form AOC-4-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017

Company Information