Directors

Ganesh Nayak

Director/Designated Partner
over 2 years ago

Sanjay Kumar Jha

Director/Designated Partner
almost 3 years ago

Manish Singhal

Director
over 12 years ago

Shanti Mohan

Director
over 12 years ago

Documents

Form MGT-7-10112020_signed

Form AOC-4-03112020_signed

List of share holders, debenture holders;-02112020

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-22082019_signed

Form INC-22-22082019_signed

Copies of the utility bills as mentioned above (not older than two months)-22082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019

Optional Attachment-(1)-22082019

Copy of the intimation sent by company-22082019

Copy of resolution passed by the company-22082019

Copy of written consent given by auditor-22082019

Copy of board resolution authorizing giving of notice-22082019

Form ADT-3-21082019_signed

Resignation letter-21082019

Evidence of cessation;-09042019

Form DIR-12-09042019_signed

Notice of resignation;-09042019