Directors

Ram Shankar Singh

Director/Designated Partner
over 2 years ago

Mukesh Kumar Singh

Director/Designated Partner
almost 3 years ago

Past Directors

Sangeeta Singh

Director
over 19 years ago

Documents

Form ADT-1-04122020

Copy of resolution passed by the company-04122020

Copy of written consent given by auditor-04122020

Form ADT-3-27112020_signed

Resignation letter-26112020

Form DIR-12-28112019_signed

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Interest in other entities;-27112019

Notice of resignation;-27112019

Directors report as per section 134(3)-10092019

List of share holders, debenture holders;-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Form MGT-7-10092019_signed

Form AOC-4-10092019_signed

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Form PAS-3-02122016_signed

Copy of Board or Shareholders? resolution-02122016

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.-02122016