Directors

Anil Kumar Gupta

Director
over 5 years ago

Roopendra Bahadur Singh

Director
over 5 years ago

Salman Khan

Additional Director
almost 10 years ago

Anurag Yadav

Additional Director
almost 10 years ago

Sadhu Ram

Director
over 11 years ago

Romesh Kumar Yadav

Director
over 11 years ago

Past Directors

Vijay Kumar Mishra

Director
over 11 years ago

Documents

Evidence of cessation;-26102020

Form DIR-12-26102020_signed

Notice of resignation;-26102020

Optional Attachment-(1)-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Form DIR-12-18052020_signed

Optional Attachment-(1)-18052020

Optional Attachment-(2)-18052020

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of other Entity(s)-28122018

Form MGT-7-05122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form INC-22-02062016_signed

Copies of the utility bills as mentioned above (not older than two months)-02062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016

Fresh Certificate of Incorporation Consequent upon Change of Name-120216.PDF

Optional Attachment 2-160216.PDF

Optional Attachment 1-160216.PDF

Company Information

Directors

Anil Kumar Gupta

Roopendra Bahadur Singh

Salman Khan

Anurag Yadav

Sadhu Ram

Romesh Kumar Yadav

Past Directors

Vijay Kumar Mishra

Documents