Directors

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.-17112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020

Optional Attachment-(2)-06072020

Optional Attachment-(1)-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Form DIR-12-06072020_signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-15122019_signed

Notice of resignation;-13122019

Optional Attachment-(2)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Optional Attachment-(1)-13122019

Form DIR-12-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-10092019_signed

Notice of resignation;-10092019

Evidence of cessation;-10092019

Optional Attachment-(2)-29082019

Optional Attachment-(1)-29082019

Form DIR-12-29082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Company Information

Directors

Dhananjay Choudhary

Ritesh Kumar

Pashupati Nath Mishra

Past Directors

Vikash Kumar Dubey

Pranay Bhiwaniwala

Ashok Kumar Agarwal

Sayan Mukherjee

Ravindra Pandey

Biswanath Roy

Akhilesh Pandey

Rajesh Pandey

Sandip Kumar Goel

Ashok Kumar Singh

Amit Patwarika

Vikas Kumar Agarwal

Anand Sagar Thakur

Vishal Kedia

Documents