Directors

Sunny Kumar Shaw

Director/Designated Partner
almost 7 years ago

Amit Kumar Yadav

Director
over 9 years ago

Past Directors

Ramesh Shaw

Director
about 8 years ago

Bikash Kumar Gour

Director
over 9 years ago

Suraj Kumar Shaw

Director
over 11 years ago

Ritesh Mishra

Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

Form AOC-4-26122019_signed

Form ADT-1-24042019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Evidence of cessation;-05022019

Form DIR-12-05022019_signed

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

List of share holders, debenture holders;-18122018

Copy of MGT-8-18122018

Form MGT-7-18122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Notice of resignation filed with the company-15122017

Notice of resignation;-15122017

Proof of dispatch-15122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Evidence of cessation;-15122017

Form DIR-11-15122017_signed

Form DIR-12-15122017_signed

Letter of appointment;-15122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017

Copy of board resolution authorizing giving of notice-12122017

Company Information