Directors

Prem Kumar Singh

Director/Designated Partner
about 6 years ago

Sandhya Sharma

Director/Designated Partner
over 8 years ago

Past Directors

Mohan Kumar

Additional Director
about 6 years ago

Sudarshan Kumar Sharma

Director
over 8 years ago

Ranjan Surendra Prasad Kumar

Additional Director
over 11 years ago

Shyam Sharma

Director
over 11 years ago

Documents

Form ADT-3-23052020_signed

Resignation letter-23052020

Proof of dispatch-12032020

Optional Attachment-(1)-12032020

Notice of resignation;-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Evidence of cessation;-12032020

Form DIR-11-12032020_signed

Form DIR-12-12032020_signed

Notice of resignation filed with the company-12032020

Form INC-22-29062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019

Copies of the utility bills as mentioned above (not older than two months)-28062019

Optional Attachment-(1)-28062019

Copy of board resolution authorizing giving of notice-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

List of share holders, debenture holders;-20062019

Directors report as per section 134(3)-20062019

Form AOC-4-20062019_signed

Form MGT-7-20062019_signed

Form ADT-1-18062019_signed

Optional Attachment-(1)-18062019

Copy of resolution passed by the company-18062019

Copy of written consent given by auditor-18062019

Form DIR-12-11012019_signed

Declaration by first director-10012019

Evidence of cessation;-10012019

Notice of resignation;-10012019

Form AOC-4-29112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Company Information