Past Directors

Pawan Kumar Periwal

Director
about 6 years ago

Maya Periwal

Director
almost 11 years ago

Murli Dhar Lahoti

Director
about 11 years ago

Shyamali Bag

Director
over 12 years ago

Ashalata Pal

Director
over 12 years ago

Documents

Form MGT-14-09012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109

Altered memorandum of association-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered articles of association-08012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-14-23022019_signed

Form INC-22-23022019_signed

Optional Attachment-(2)-23022019

Copies of the utility bills as mentioned above (not older than two months)-23022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019

Copy of board resolution authorizing giving of notice-23022019

Optional Attachment-(1)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Optional Attachment-(3)-23022019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Evidence of cessation;-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Notice of resignation;-23102018