Directors

Binod Rana

Director/Designated Partner
over 2 years ago

Jayanti Rana

Director/Designated Partner
over 3 years ago

Anil Kumar Nair

Director/Designated Partner
about 7 years ago

Past Directors

Manoj Kumar

Director
over 13 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form PAS-3-22052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019

Copy of Board or Shareholders? resolution-21052019

Form ADT-1-22042019_signed

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of resolution passed by the company-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Optional Attachment-(2)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Form DIR-12-27112018_signed

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

List of share holders, debenture holders;-01122017

Evidence of cessation;-26052017

Notice of resignation;-26052017