Past Directors

Shalini Mangal

Director
over 9 years ago

Harishchandra Dinkar Kambale

Director
about 10 years ago

Girdhari Lal Mangal

Director
about 10 years ago

Sunil Kumar Thakur

Director
almost 13 years ago

Bijoy Gupta

Director
almost 13 years ago

Documents

Form PAS-3-21122016_signed

Copy of Board or Shareholders? resolution-21122016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122016

Form INC-22-16122016_signed

Copies of the utility bills as mentioned above (not older than two months)-16122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016

Form SH-7-15112016-signed

Form MGT-14-15112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-15112016

Copy of the resolution for alteration of capital;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016

Altered memorandum of association-15112016

Altered memorandum of assciation;-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Form MGT-7-011215.OCT

Form AOC-4-281115.OCT

Form ADT-1-181015.OCT

Form DIR-12-150715.OCT

Evidence of cessation-150715.PDF

Declaration of the appointee Director- in Form DIR-2-150715.PDF

Interest in other entities-150715.PDF

Declaration by the first director-150715.PDF

Letter of Appointment-150715.PDF

Optional Attachment 1-150715.PDF

Form DIR-11-120715.OCT

Form DIR-12-270215.OCT

Evidence of cessation-270215.PDF