Directors

Chun Chun Paswan

Director/Designated Partner
about 6 years ago

Sandeep Jain

Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Rajendra Ramgounda

Additional Director
over 6 years ago

Vishal Gupta

Additional Director
about 10 years ago

Prabha Wati

Director
over 15 years ago

Bihari Prashad

Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-16112019

Copy of resolution passed by the company-16112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Interest in other entities;-16112019

Form DIR-12-16112019_signed

Interest in other entities;-01102019

Form DIR-12-01102019_signed

Form DIR-12-01102019

Evidence of cessation;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Notice of resignation;-01102019

Optional Attachment-(1)-01102019

Form INC-22-09092019_signed

Copy of board resolution authorizing giving of notice-09092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019

Copies of the utility bills as mentioned above (not older than two months)-09092019

Form DIR-12-26052019_signed

Form DIR-12-22052019_signed

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Company Information