Directors

Kailash Chandra

Director
over 1 year ago

Om Prakash Shukla

Individual Promoter
over 8 years ago

Past Directors

Girish Kumar Singh

Director
almost 13 years ago

Documents

Form STK-2-22022019-signed

-13082018

List of share holders, debenture holders;-16102017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

Form DIR-12-29052017_signed

Letter of appointment;-29052017

Optional Attachment-(1)-29052017

Form MGT-7-31102016_signed

Form AOC-4-31102016_signed

Directors report as per section 134(3)-29102016

List of share holders, debenture holders;-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form INC-22-25102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016

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.-25102016

Copies of the utility bills as mentioned above (not older than two months)-25102016

Copy of board resolution authorizing giving of notice-25102016

Optional Attachment-(1)-25102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016

Evidence of cessation;-25102016

Form DIR-12-25102016_signed

Optional Attachment-(1)-25102016

Letter of appointment;-25102016

Interest in other entities;-25102016

Form MGT-7-251115.OCT

Form AOC-4-021015.OCT