Directors

Raj Sahu

Director/Designated Partner
over 7 years ago

Santosh Kumar Jha

Director/Designated Partner
almost 8 years ago

Past Directors

Jagdish Chandra Handa

Director
over 17 years ago

Sunil Handa

Director
about 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Evidence of cessation;-09082018

Form DIR-12-09082018_signed

Optional Attachment-(1)-09082018

Form INC-22-23052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018

Copy of board resolution authorizing giving of notice-22052018

Copies of the utility bills as mentioned above (not older than two months)-22052018

Optional Attachment-(1)-21052018

Notice of resignation;-21052018

Form DIR-12-21052018_signed

Evidence of cessation;-21052018

Form DIR-12-16052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018

Form AOC-4-18042018_signed

Form MGT-7-17042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018

List of share holders, debenture holders;-13042018

Directors report as per section 134(3)-13042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180206

Form MGT-14-02012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102

Altered articles of association-11122017

Altered memorandum of association-11122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017

Approval letter for extension of financial year or annual general meeting-04022017

Directors report as per section 134(3)-04022017

Annual return as per schedule V of the Companies Act,1956-04022017