Directors

Rabindra Kumar Hisaria

Additional Director
about 2 years ago

Ashutosh Dey

Director
almost 15 years ago

Past Directors

Ravi Shankar Mishra

Director
almost 15 years ago

Documents

Form ADT-1-01042021_signed

Form MGT-14-05012021_signed

Form ADT-3-04012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Resignation letter-28122020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Notice of resignation;-10062019

Optional Attachment-(1)-10062019

Interest in other entities;-10062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Optional Attachment-(1)-08062019

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018