Directors

Sita Ram Bhuwalka

Director
over 4 years ago

Ram Kumar Mishra

Director
almost 13 years ago

Birendra Kumar Sahoo

Director
about 13 years ago

Past Directors

Suresh Sindhu

Additional Director
over 7 years ago

Bhaskar Singh

Director
over 14 years ago

Ranjit Kumar Srivastava

Director
over 14 years ago

Documents

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Form INC-22-08072020_signed

Copies of the utility bills as mentioned above (not older than two months)-08072020

Optional Attachment-(2)-08072020

Optional Attachment-(1)-08072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020

Proof of dispatch-08072020

Evidence of cessation;-08072020

Notice of resignation;-08072020

Notice of resignation filed with the company-08072020

Interest in other entities;-08072020

Form DIR-12-08072020_signed

Form DIR-11-08072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Declaration by first director-08072020

Acknowledgement received from company-08072020

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

List of share holders, debenture holders;-12092018

Directors report as per section 134(3)-12092018

Form MGT-7-12092018_signed

Form AOC-4-12092018_signed

Company Information