Directors

Sandeep Kumar

Director/Designated Partner
over 4 years ago

. Bhopal

Director/Designated Partner
over 4 years ago

. Madhu

Director
over 5 years ago

Naveen Goel

Director
about 15 years ago

Past Directors

. Vishal

Director
over 4 years ago

Naresh Chandra Gupta

Director
about 15 years ago

Nand Kishore Rai

Director
over 18 years ago

Documents

Form ADT-1-10112020_signed

Copy of resolution passed by the company-07112020

Copy of written consent given by auditor-07112020

Form ADT-1-23102020_signed

Copy of resolution passed by the company-23102020

Copy of written consent given by auditor-23102020

Form INC-22-25082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020

Copies of the utility bills as mentioned above (not older than two months)-25082020

Copy of board resolution authorizing giving of notice-25082020

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Evidence of cessation;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Form DIR-12-11082020_signed

Optional Attachment-(2)-11082020

Form ADT-3-26072020_signed

Resignation letter-26072020

Form MGT-7-13012020_signed

Optional Attachment-(1)-07012020

List of share holders, debenture holders;-07012020

Form AOC-4-04012020_signed

Form ADT-1-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

Copy of resolution passed by the company-25122019

Copy of written consent given by auditor-25122019

Copy of the intimation sent by company-25122019

Form INC-22-08032019_signed

Copy of board resolution authorizing giving of notice-07032019

Company Information