Directors

Sanjay Jaiswal

Director
almost 4 years ago

Sandeep Sain

Director
almost 4 years ago

Past Directors

Awalesh Prasad

Director
about 5 years ago

Sunita Singh

Director
almost 11 years ago

Ranjan Choudhary Kumar

Director
almost 11 years ago

Documents

Form DIR-12-07012020_signed

Evidence of cessation;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

Optional Attachment-(2)-07012020

Optional Attachment-(3)-07012020

Optional Attachment-(4)-07012020

Optional Attachment-(5)-07012020

Form INC-22-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Copy of board resolution authorizing giving of notice-28112019

Copies of the utility bills as mentioned above (not older than two months)-28112019

List of share holders, debenture holders;-28112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-10012019-signed

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;-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Company Information