Directors

Sangeeta Thakur

Director/Designated Partner
over 2 years ago

Gopal Kumar Yadav

Director
almost 16 years ago

Past Directors

Naresh Shaw

Director
over 15 years ago

Bharat Goenka

Director
over 15 years ago

Prasant Mohanty

Director
almost 16 years ago

Documents

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed

Form ADT-1-04112020_signed

Copy of written consent given by auditor-03112020

Copy of resolution passed by the company-03112020

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Optional Attachment-(1)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Optional Attachment-(2)-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-24112018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Copy of written consent given by auditor-18092018

Company Information