Directors

Manish Kumar Sultania

Additional Director
over 5 years ago

Rajesh Kumar Sultania

Additional Director
over 5 years ago

Past Directors

Sushil Kumar Sultania

Director
over 10 years ago

Gopal Kumar Khatri

Director
over 10 years ago

Bimal Das

Director
over 15 years ago

Somesh Sharma

Director
over 15 years ago

Documents

Evidence of cessation;-22062020

Form DIR-12-22062020_signed

Notice of resignation;-22062020

Optional Attachment-(1)-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form DIR-12-19062020_signed

Interest in other entities;-19062020

Optional Attachment-(1)-19062020

Form ADT-1-20012020_signed

Copy of resolution passed by the company-18012020

Copy of written consent given by auditor-18012020

Copy of the intimation sent by company-18012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-30062019

Form INC-22-28062019_signed

Form ADT-1-22062019_signed

Form MGT-14-21062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Copy of board resolution authorizing giving of notice-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form MGT-7-21012019_signed

Company Information