Directors

Praveen Kumar Pandya

Director
almost 2 years ago

Pankaj Mondal

Director
almost 6 years ago

Past Directors

Chandan Mishra Kumar

Director
almost 7 years ago

Ankit Kumar Agarwal

Director
over 11 years ago

Dinesh Kumar Agarwal

Director
over 11 years ago

Dheeraj Kumar Tiwari

Director
over 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form INC-22-17052019_signed

Copy of board resolution authorizing giving of notice-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Copies of the utility bills as mentioned above (not older than two months)-14052019

Form DIR-12-19032019_signed

Optional Attachment-(3)-16032019

Optional Attachment-(1)-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Evidence of cessation;-16032019

Interest in other entities;-16032019

Notice of resignation;-16032019

Optional Attachment-(2)-16032019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-02112018_signed

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

Optional Attachment-(2)-07032018

Company Information