Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018

Copy of Board or Shareholders? resolution-15102018

Notice of resignation filed with the company-11032018

Form DIR-12-11032018_signed

Form DIR-11-11032018_signed

Evidence of cessation;-11032018

Acknowledgement received from company-11032018

Notice of resignation;-11032018

Proof of dispatch-11032018

Form INC-22-05032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018

Copy of board resolution authorizing giving of notice-05032018

Copies of the utility bills as mentioned above (not older than two months)-05032018

Directors report as per section 134(3)-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Form AOC-4-31012018_signed

Form MGT-7-20012018_signed

List of share holders, debenture holders;-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017

Directors report as per section 134(3)-07062017

Form AOC-4-07062017_signed

List of share holders, debenture holders;-23052017

Form MGT-7-23052017_signed

Company Information

Directors

Kamlesh Pandey

Dharmandra Kumar Singh

Past Directors

Neetu Tripathi

Kanu Bhai Patel

Sanjay Anand Swarup

Kripa Shankar Rai

Pratima Verma

Ajai Rai

Ravindra Kumar

Documents