Directors

Raj Kumar Goel

Director
over 1 year ago

Naresh Kumar Agarwal

Director
almost 14 years ago

Shailesh Kumar Mishra

Director/Designated Partner
almost 15 years ago

Past Directors

Pawan Singh

Director
almost 8 years ago

Rajesh Agarwal

Director
almost 14 years ago

Madhu Sudan Saha

Director
almost 15 years ago

Documents

Form ADT-3-29122020_signed

Form ADT-1-28122020_signed

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Resignation letter-24122020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form MGT-14-22052019_signed

Form INC-22-24042019_signed

Copy of board resolution authorizing giving of notice-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

Directors report as per section 134(3)-09122018

List of share holders, debenture holders;-09122018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Form MGT-7-15122017_signed

List of share holders, debenture holders;-14122017

Form AOC-4-24112017_signed

Company Information