Directors

Santosh Kumar Lal

Director
over 5 years ago

Rajni Kant Sharma

Director
over 12 years ago

Shashi Kant Sharma

Director
about 30 years ago

Past Directors

Vijay Sharma Kumar

Director
about 30 years ago

Documents

Form ADT-1-12112019_signed

-12112019

List of share holders, debenture holders;-12112019

Copy of written consent given by auditor-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Form DIR-12-08062019_signed

Evidence of cessation;-30052019

Notice of resignation;-30052019

Optional Attachment-(1)-30052019

Optional Attachment-(1)-08052019

Declaration by first director-08052019

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form ADT-1-26042019_signed

Copy of the intimation sent by company-26042019

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form INC-22-01102018_signed

Form MGT-14-30092018_signed

Copies of the utility bills as mentioned above (not older than two months)-24082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018

Optional Attachment-(1)-24082018

Copy of board resolution authorizing giving of notice-24082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018

Pad