Directors

Suresh Sahu

Director/Designated Partner
almost 4 years ago

Kamlesh Mali

Director/Designated Partner
almost 4 years ago

Shanti Lal

Individual Promoter
over 4 years ago

Narayan Sharma

Individual Promoter
over 4 years ago

Past Directors

Rajesh Saloki

Director
about 4 years ago

Documents

Directors report as per section 134(3)-30122022

List of Directors;-30122022

List of share holders, debenture holders;-30122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Form AOC-4-30122022_signed

Form MGT-7A-30122022_signed

Form DIR-12-03042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022

Evidence of cessation;-11032022

Notice of resignation;-11032022

Declaration by first director-11032022

Form INC-22-22102021_signed

Form MGT-14-22102021_signed

Copies of the utility bills as mentioned above (not older than two months)-22102021

Copy of board resolution authorizing giving of notice-22102021

Optional Attachment-(1)-22102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021

Form MGT-14-20102021_signed

Form INC-20A-20102021_signed

-20102021

Altered memorandum of association-20102021

Optional Attachment-(1)-20102021

Copy of agreement-20102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102021

Evidence of cessation;-16102021

Form DIR-12-16102021_signed

Notice of resignation;-16102021

Optional Attachment-(1)-16102021

CERTIFICATE OF INCORPORATION-20210616

Company Information