Directors

Deepak Kumar Shaw

Director
about 9 years ago

Govinda Kumar Prasad

Director
about 9 years ago

Past Directors

Nagendra Kumar Tiwary

Director
over 10 years ago

Jitendra Sinha

Director
over 10 years ago

Goutam Singh

Director
over 11 years ago

Sanjay Gupta

Director
over 11 years ago

Vijai Singh Kathotia

Director
almost 13 years ago

Ranjit Singh Kathotia

Director
almost 13 years ago

Documents

Evidence of cessation;-06012017

Form DIR-12-06012017_signed

Notice of resignation;-06012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Form AOC-4-02112016

Form INC-22-19092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016

Copy of board resolution authorizing giving of notice-19092016

Copies of the utility bills as mentioned above (not older than two months)-19092016

Letter of appointment;-19092016

Form DIR-12-19092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form DIR-12-200515.OCT

Evidence of cessation-200515.PDF

Optional Attachment 1-200515.PDF

Form DIR-11-200515.OCT

Form DIR-12-180515.OCT

Optional Attachment 1-180515.PDF

Declaration of the appointee Director- in Form DIR-2-180515.PDF

Form GNL.2-291114.OCT

Optional Attachment 1-151014.PDF

FormSchV-180814 for the FY ending on-310313.OCT

Form23AC-120814 for the FY ending on-310314.OCT

Form 32-290314.OCT

Evidence of cessation-290314.PDF

Company Information