Directors

Prakash Sharma

Director
over 6 years ago

Raj Kumar Saraogi

Director/Designated Partner
about 10 years ago

Past Directors

Mintu Roy

Director
about 10 years ago

Kishan Kumar Bidasaria

Director
almost 33 years ago

Suresh Kumar Bidasaria

Director
almost 33 years ago

Documents

Form ADT-1-07112020_signed

Form AOC-4-07112020_signed

Copy of resolution passed by the company-06112020

Copy of written consent given by auditor-06112020

Directors report as per section 134(3)-06112020

Copy of the intimation sent by company-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29102019-signed

Form DIR-12-01062019_signed

Notice of resignation filed with the company-31052019

Notice of resignation;-31052019

Acknowledgement received from company-31052019

Proof of dispatch-31052019

Optional Attachment-(1)-31052019

Form DIR-11-31052019_signed

Evidence of cessation;-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Optional Attachment-(3)-31052019

Optional Attachment-(2)-31052019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Optional Attachment-(1)-05042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190401

Form MGT-14-26032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326

Company Information