Directors

Pankaj Todi

Director/Designated Partner
almost 3 years ago

Sandip Khaitan

Director/Designated Partner
almost 3 years ago

Mithilesh Kumar Sharma

Director
over 11 years ago

Past Directors

Sabita Daruka

Director
almost 13 years ago

Rajesh Kumar Daruka

Director
almost 13 years ago

Binod Kumar Lath

Director
over 15 years ago

Sarita Lath

Director
over 15 years ago

Documents

Form AOC-4-15122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Directors report as per section 134(3)-30112019

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

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-22112019_signed

-16112019

Copy of resolution passed by the company-16112019

Copy of written consent given by auditor-16112019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524

Form ADT-1-30042019_signed

Copy of written consent given by auditor-30042019

Form MGT-14-29042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Altered memorandum of association-10042019

Altered articles of association-10042019

Form AOC-4-18012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company Information