Directors

Ravindra Kumar Upadhyay

Director/Designated Partner
about 1 year ago

Amit Kumar Bal

Director/Designated Partner
over 4 years ago

Past Directors

Nitesh Baid

Director
over 4 years ago

Soumitra Dasray

Director
over 6 years ago

Rajendra Kumar Goenka

Director
over 10 years ago

Sagarika Dasray

Director
over 10 years ago

Documents

Evidence of cessation;-31072020

Form DIR-12-31072020_signed

Form DIR-12-27072020_signed

Evidence of cessation;-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Form DIR-12-23072020_signed

Optional Attachment-(1)-23072020

Optional Attachment-(1)-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Form DIR-12-21072020_signed

Form INC-22-19072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020

Copies of the utility bills as mentioned above (not older than two months)-18072020

Copy of board resolution authorizing giving of notice-18072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Directors report as per section 134(3)-25012020

Form AOC-4-25012020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Notice of resignation;-25082018

Evidence of cessation;-25082018

Form DIR-12-25082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Directors report as per section 134(3)-27062018

Form AOC-4-27062018_signed

Company Information