Directors

Amit Kumar Singh

Director/Designated Partner
almost 2 years ago

Ajay Kumar Sinha

Director
over 5 years ago

Past Directors

Raj Kumar Khaitan

Director
almost 12 years ago

Sanjiv Kumar Drolia

Director
almost 14 years ago

Documents

Form MGT-7-02102020_signed

List of share holders, debenture holders;-28092020

Optional Attachment-(1)-28092020

Form AOC-4-25092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Directors report as per section 134(3)-23092020

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form DIR-11-24062019_signed

Acknowledgement received from company-24062019

Proof of dispatch-24062019

Notice of resignation filed with the company-24062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Optional Attachment-(1)-11062019

Form MGT-14-10062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

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