Directors

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.-23112017

List of share holders, debenture holders;-23092017

Directors report as per section 134(3)-23092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Form AOC-4-23092017_signed

Form MGT-7-23092017_signed

List of share holders, debenture holders;-20122016

Form MGT-7-20122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Directors report as per section 134(3)-16122016

Form AOC-4-16122016_signed

Form INC-22-10112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016

Copy of board resolution authorizing giving of notice-10112016

Copies of the utility bills as mentioned above (not older than two months)-10112016

Form ADT-1-30092016_signed

Copy of resolution passed by the company-30092016

Copy of the intimation sent by company-30092016

Copy of written consent given by auditor-30092016

Form ADT-1-28062016_signed

Optional Attachment-(1)-28062016

Copy of written consent given by auditor-28062016

Copy of the intimation sent by company-28062016

Company Information

Directors

Sanjay Srivastava

Sanjay Kumar Sinha

Ajay Prakash Shrivastava

Past Directors

Manoj Srivastava

Sudarshan Kumar Lath

Rajeev Arora

Documents