Directors

Sunil Thakur

Director/Designated Partner
almost 4 years ago

Chandan Kumar

Director/Designated Partner
almost 4 years ago

Rajesh Kumar Choudhary

Director
about 5 years ago

Rajesh Kumar Ray

Director/Designated Partner
about 5 years ago

Past Directors

Anil Kumar Prasad

Director
about 10 years ago

Vijay Singh

Director
about 10 years ago

Documents

Form ADT-1-23092020_signed

Copy of the intimation sent by company-22092020

Copy of written consent given by auditor-22092020

Optional Attachment-(1)-22092020

Form DIR-12-20022020_signed

Optional Attachment-(1)-19022020

Notice of resignation;-19022020

Evidence of cessation;-19022020

Form INC-22-28012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020

Copies of the utility bills as mentioned above (not older than two months)-27012020

Copy of board resolution authorizing giving of notice-27012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219

Form MGT-14-11122019-signed

Altered memorandum of association-05122019

Optional Attachment-(3)-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Directors report as per section 134(3)-30112019

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

Form AOC-4-30112019_signed

Evidence of cessation;-26102019

Optional Attachment-(1)-26102019

Form DIR-12-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Declaration by first director-26102019

Notice of resignation;-26102019

Company Information