Directors

. Ramshri

Director
over 2 years ago

Himanshu Kumar Singh

Director
over 7 years ago

Past Directors

Jay Prakash Uttam

Director
over 8 years ago

Dasharath Uttam

Director
over 8 years ago

Chandra Bhan Uttam

Director
about 9 years ago

Vaibhav Uttam

Director
over 11 years ago

Shobha Rani Uttam

Director
over 11 years ago

Documents

Approval letter for extension of AGM;-25112020

Approval letter of extension of financial year or AGM-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Form DPT-3-07112020_signed

Form INC-22-25092020_signed

Optional Attachment-(1)-23092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020

Copy of board resolution authorizing giving of notice-23092020

Copies of the utility bills as mentioned above (not older than two months)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020

Directors report as per section 134(3)-01082020

List of share holders, debenture holders;-01082020

Form AOC-4-01082020_signed

Form MGT-7-01082020_signed

Evidence of cessation;-07012019

Form DIR-12-07012019_signed

Notice of resignation;-07012019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Optional Attachment-(1)-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form DIR-12-21062018_signed

Company Information