Directors

Shiv Bhushan Kumar Mishra

Director/Designated Partner
over 8 years ago

Rituraj Ranjan

Individual Subscriber
over 8 years ago

Prasoon Kumar

Director
almost 9 years ago

Past Directors

Arunender Negi Singh

Director
over 8 years ago

Murari Mohan Halder

Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017

Evidence of cessation;-29092017

Form DIR-12-29092017_signed

Letter of appointment;-29092017

Notice of resignation;-29092017

Optional Attachment-(1)-29092017

Form MGT-14-29032017_signed

Form INC-22-29032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017

Copy of board resolution authorizing giving of notice-29032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017

Copies of the utility bills as mentioned above (not older than two months)-29032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Evidence of cessation;-27032017

Form DIR-12-27032017_signed

Letter of appointment;-27032017

Notice of resignation;-27032017

Optional Attachment-(1)-27032017

Optional Attachment-(2)-27032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017

Letter of appointment;-03012017

Form DIR-12-03012017_signed

Acknowledgement of Stamp Duty MoA payment-231113.PDF

Acknowledgement of Stamp Duty AoA payment-231113.PDF

Certificate of Incorporation-231113.PDF

Optional Attachment 2-131113.PDF

Optional Attachment 1-131113.PDF

MoA - Memorandum of Association-131113.PDF

AoA - Articles of Association-131113.PDF

Company Information