Directors

Balkrishna Parasrampuria

Company Secretary
over 4 years ago

Past Directors

Harnarayan Raut

Director
over 9 years ago

Saurabh Pal

Additional Director
almost 11 years ago

Gopal Sharma

Director
over 11 years ago

Binay Prasad

Director
over 11 years ago

Documents

Form AOC-4-19122020_signed

Form ADT-1-18122020_signed

Approval letter of extension of financial year or AGM-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Copy of resolution passed by the company-18122020

Copy of the intimation sent by company-18122020

Copy of written consent given by auditor-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Approval letter for extension of AGM;-18122020

Form MGT-7-18122020_signed

Form ADT-1-02122020_signed

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Copy of the intimation sent by company-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Form INC-22-25112020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112020

Copies of the utility bills as mentioned above (not older than two months)-25112020

Copy of board resolution authorizing giving of notice-25112020

Optional Attachment-(1)-25112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020

Form DIR-12-02092020_signed

Evidence of cessation;-01092020

Notice of resignation;-01092020

Optional Attachment-(1)-03082020

Company Information