Directors

Arunkumar Ramprasad Jaiswal

Director/Designated Partner
almost 2 years ago

Gautam Saha

Director
over 12 years ago

Past Directors

Kaushal Singh

Additional Director
almost 14 years ago

Raju Agarwal

Director
almost 14 years ago

Sudhir Jain

Director
almost 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802

Form MGT-14-19052019_signed

Form DIR-11-29042019_signed

Form DIR-12-29042019_signed

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

Proof of dispatch-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Notice of resignation filed with the company-23042019

Interest in other entities;-23042019

Acknowledgement received from company-23042019

Declaration by first director-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Form INC-28-30052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25052018

Form INC-22-27022018_signed

Copies of the utility bills as mentioned above (not older than two months)-27022018

Copy of board resolution authorizing giving of notice-27022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018

List of share holders, debenture holders;-14122017

Form MGT-7-14122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form ADT-1-03102017_signed

Copy of the intimation sent by company-03102017

Copy of written consent given by auditor-03102017

Form ADT-3-20092017-signed

Resignation letter-19092017

Company Information