Directors

Rupesh Kumar

Director/Designated Partner
over 2 years ago

Sanjay Kumar Mishra

Director/Designated Partner
over 2 years ago

Ved Parkash

Director/Designated Partner
almost 6 years ago

Past Directors

Sanjib Kumar Mishra

Director
over 12 years ago

Naresh Kumar Sharma

Director
over 12 years ago

Manoj Kumar Jain

Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DIR-12-05022020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-22082019_signed

Notice of resignation;-21082019

Optional Attachment-(1)-21082019

Evidence of cessation;-21082019

Form MGT-14-20052019_signed

Form ADT-1-09052019_signed

Form PAS-3-08052019_signed

Form MGT-14-08052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

Complete record of private placement offers and acceptances in Form PAS-5.-08052019

Optional Attachment-(1)-08052019

Copy of Board or Shareholders? resolution-08052019

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.-08052019

Copy of the intimation sent by company-06052019

Copy of written consent given by auditor-06052019

Optional Attachment-(1)-06052019

Form INC-22-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

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

Optional Attachment-(1)-24042019

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

Form AOC-4-06042019_signed

Form MGT-7-01042019_signed

Company Information