Directors

Anurag Kumar Khetan

Director/Designated Partner
almost 2 years ago

Saroj Pandey

Director/Designated Partner
about 5 years ago

Past Directors

Satya Narayan Tantia

Director
over 9 years ago

Indra Tantia

Director
over 9 years ago

Ajay Kumar

Director
over 11 years ago

Subesh Kumar

Director
over 14 years ago

Sukamal Bej

Director
over 14 years ago

Rohit Agarwal

Director
almost 15 years ago

Sudhir Jain

Director
almost 15 years ago

Documents

Form INC-28-14012020-signed

Optional Attachment-(1)-02012020

Copy of court order or NCLT or CLB or order by any other competent authority.-02012020

Proof of dispatch-14122019

Interest in other entities;-14122019

Form DIR-12-14122019_signed

Notice of resignation filed with the company-14122019

Notice of resignation;-14122019

Evidence of cessation;-14122019

Acknowledgement received from company-14122019

Declaration by first director-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Form DIR-11-14122019_signed

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-06122019

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form ADT-1-19042019_signed

Optional Attachment-(1)-19042019

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Form PAS-3-14022019_signed

Optional Attachment-(2)-14022019

Copy of Board or Shareholders? resolution-14022019

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.-14022019

Optional Attachment-(1)-14022019

Form SH-7-24012019-signed

Optional Attachment-(1)-22012019

Copy of the resolution for alteration of capital;-22012019

Company Information