Directors

Prempal Singh

Director/Designated Partner
almost 2 years ago

Naresh Kumar Nirala

Director/Designated Partner
almost 2 years ago

Deepak Jyoti

Director
over 9 years ago

Pramod Panday

Director
over 12 years ago

Dinesh Pandey

Director
over 12 years ago

Past Directors

Sanjeev Kumar Thakur

Additional Director
over 9 years ago

Narayan Chandra Rout

Director
over 10 years ago

Documents

Form DPT-3-20012021-signed

Form DPT-3-24122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Evidence of cessation;-07072020

Form DIR-12-07072020_signed

Notice of resignation;-07072020

Optional Attachment-(1)-07072020

Declaration by first director-07072020

Form DPT-3-12032020-signed

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form DPT-3-24062019

Form INC-22-08042019_signed

Optional Attachment-(1)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Form ADT-1-02042019_signed

Copy of written consent given by auditor-02042019

Copy of resolution passed by the company-02042019

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Company Information