Directors

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15122020

Instrument(s) of creation or modification of charge;-15122020

Form CHG-1-15122020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215

Form MGT-7-03092020_signed

List of share holders, debenture holders;-02092020

Directors report as per section 134(3)-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Optional Attachment-(1)-02092020

Form DIR-12-02092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Form MGT-7-02092020_signed

Form AOC-4-02092020_signed

Form INC-22-07032017_signed

Form MGT-14-07032017_signed

Copies of the utility bills as mentioned above (not older than two months)-07032017

Copy of board resolution authorizing giving of notice-07032017

Altered memorandum of association-07032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017

Altered articles of association-07032017

List of share holders, debenture holders;-26122016

Form MGT-7-26122016_signed

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

Form CHG-1-28042016_signed

Instrument(s) of creation or modification of charge;-28042016

CERTIFICATE OF REGISTRATION OF CHARGE-20160428

Form AOC-4-281115.OCT

Company Information

Directors

Anjani Kumari

Chandrmohan Singh

Murari Sharan Singh

Past Directors

Madhu Singh

Prakash Joshi

Paras Jain

Rajesh Agarwal

Satbir Singh Saini

Mukesh Sharma

Aloke Chakraborty

Dipankar Sarkar

Charges

Documents