Directors

Madan Murari Jha

Director/Designated Partner
over 1 year ago

Rajeev Jain

Director/Designated Partner
about 2 years ago

Dinesh Kumar Shukla

Director/Designated Partner
about 2 years ago

Azad Kumar Bhura

Director
almost 13 years ago

Past Directors

Ratan Singh Kandari

Director
over 11 years ago

Sunil Malhotra

Director
almost 13 years ago

Documents

Form AOC-4-03092020_signed

Form MGT-7-03092020_signed

Directors report as per section 134(3)-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

List of share holders, debenture holders;-02092020

Form DIR-12-02092020_signed

Form MGT-14-15042019_signed

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

Copy of board resolution authorizing giving of notice-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-11042018

Directors report as per section 134(3)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018

Interest in other entities;-06022018

Form DIR-12-06022018_signed

Notice of resignation;-06022018

Evidence of cessation;-06022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017

Form MGT-7-17052017_signed

Company Information