Directors

. Sumit

Director/Designated Partner
over 2 years ago

Parshant Baliyan

Director/Designated Partner
almost 8 years ago

Past Directors

Hemant Kumar Nagar

Director
almost 8 years ago

Manoj Kumar Mishra

Director
about 8 years ago

Sonu Kumar

Director
about 8 years ago

Prafulla Prashant Sinha

Director
over 12 years ago

Dipendra Kumar

Director
over 12 years ago

Documents

Form DIR-12-16032020_signed

Evidence of cessation;-13032020

Notice of resignation;-13032020

Form MGT-14-11122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Altered memorandum of association-21112019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Form DIR-12-20092019_signed

Optional Attachment-(3)-20092019

Optional Attachment-(1)-20092019

Form INC-22-15072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019

Copy of board resolution authorizing giving of notice-12072019

Copies of the utility bills as mentioned above (not older than two months)-12072019

Form AOC-4-25122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-22112018_signed

List of share holders, debenture holders;-20112018

Form ADT-1-14112018_signed

Copy of resolution passed by the company-03112018

Copy of written consent given by auditor-03112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018

Copy of board resolution authorizing giving of notice-26062018

Company Information