Directors

Rajendra Kumar Lath

Director/Designated Partner
over 37 years ago

Krishan Gopal Lath

Director/Designated Partner
over 37 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

List_G73816928_CAABHAY013_20181113200843.xlsx

Form PAS-3-22012018_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.-17012018

Copy of Board or Shareholders? resolution-17012018

List of share holders, debenture holders;-25122017

Company Information

Directors

Rajendra Kumar Lath

Krishan Gopal Lath

Documents