Directors

Sharda Prasad Yadav

Additional Director
over 11 years ago

Hari Singh Yadav

Director/Designated Partner
over 11 years ago

Past Directors

Mithilesh Kumar

Director
about 7 years ago

Vinod Kumar Pandey

Additional Director
over 11 years ago

Anuradha Maindiratta

Director
almost 12 years ago

Documents

Proof of dispatch-04052019

Optional Attachment-(1)-04052019

Notice of resignation filed with the company-04052019

Form DIR-11-04052019_signed

Form DIR-12-15112018_signed

Acknowledgement received from company-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Evidence of cessation;-15112018

Form DIR-11-15112018_signed

Notice of resignation filed with the company-15112018

Notice of resignation;-15112018

Optional Attachment-(1)-15112018

Optional Attachment-(2)-15112018

Proof of dispatch-15112018

Directors report as per section 134(3)-25052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017

Form AOC-4-25052017_signed

Form INC-22-21042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017

Copy of board resolution authorizing giving of notice-20042017

Copies of the utility bills as mentioned above (not older than two months)-20042017

Form MGT-14-161014.OCT

Form INC-22-161014.OCT

Form DIR-11-151014.OCT

Copy of resolution-091014.PDF

Form DIR-12-090914.OCT

Evidence of cessation-290814.PDF

Form DIR-12-230814.OCT

Letter of Appointment-190814.PDF

Declaration of the appointee Director- in Form DIR-2-190814.PDF

Company Information