Directors

Devendra Malik

Director/Designated Partner
over 1 year ago

Mayuri Borah

Director
about 10 years ago

Past Directors

Umesh Singh Kabdola

Director
about 6 years ago

Documents

Form ADT-1-31102020_signed

List of share holders, debenture holders;-31102020

Directors report as per section 134(3)-31102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020

Copy of written consent given by auditor-31102020

Copy of resolution passed by the company-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Form MGT-7-31102020_signed

Form AOC-4-31102020_signed

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(2)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form DIR-11-03072019_signed

Evidence of cessation;-03072019

Notice of resignation filed with the company-03072019

Proof of dispatch-03072019

Notice of resignation;-03072019

Form DIR-12-03072019_signed

Form DPT-3-30062019

Declaration by first director-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Form DIR-12-04012019_signed

Form INC-22-02012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019

Copies of the utility bills as mentioned above (not older than two months)-02012019