Directors

Sanjay Kumar Panda

Director/Designated Partner
over 2 years ago

Vijayalakshmi Bajpai

Director/Designated Partner
about 4 years ago

Past Directors

Om Prakash Bajpai

Additional Director
over 11 years ago

Documents

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Optional Attachment-(2)-23112020

Optional Attachment-(1)-23112020

List of share holders, debenture holders;-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Approval letter of extension of financial year or AGM-23112020

Approval letter for extension of AGM;-23112020

Directors report as per section 134(3)-23112020

Form INC-22-05082020_signed

Copies of the utility bills as mentioned above (not older than two months)-05082020

Optional Attachment-(1)-05082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Optional Attachment-(2)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-21022019_signed

Copy of resolution passed by the company-21022019

Copy of the intimation sent by company-21022019

Optional Attachment-(1)-21022019

Copy of written consent given by auditor-21022019