Directors

Anirag Bansal

Director
over 1 year ago

Umesh Chandra Maurya

Director
almost 4 years ago

Past Directors

Fakeha Firdaus

Director
about 12 years ago

Sushil Dutt Mishra

Director
about 12 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form INC-22-02042019_signed

Optional Attachment-(2)-02042019

Optional Attachment-(1)-02042019

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

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.-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form AOC-4-10102017_signed

Form ADT-1-05102017_signed

Copy of written consent given by auditor-05102017

Copy of the intimation sent by company-05102017

Copy of resolution passed by the company-05102017

Form MGT-14-04042017_signed

Optional Attachment-(1)-04042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017

Copy of written consent given by auditor-03042017