Directors

Rinky Kumari Ram

Director/Designated Partner
almost 7 years ago

Rahul Kumar

Director/Designated Partner
almost 7 years ago

Past Directors

Basudev Das

Director
over 8 years ago

Rama Das

Director
over 8 years ago

Vipin Jain Kumar

Director
over 10 years ago

Meera Gupta

Director
almost 11 years ago

Sudha Jaiswal

Director
almost 11 years ago

Documents

Form ADT-1-22062019_signed

Form ADT-1-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-31122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form INC-22-23052018_signed

Copy of board resolution authorizing giving of notice-23052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018

Copies of the utility bills as mentioned above (not older than two months)-23052018

Notice of resignation filed with the company-05042018

Form DIR-12-05042018_signed

Form DIR-11-05042018_signed

Evidence of cessation;-05042018

Notice of resignation;-05042018

Optional Attachment-(1)-05042018

Proof of dispatch-05042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Optional Attachment-(1)-04042018

Form DIR-12-04042018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(2)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Pad

Company Information