Directors

Shyam Ram

Director/Designated Partner
over 4 years ago

Shiv Shankar

Director/Designated Partner
over 4 years ago

Past Directors

Gopal Singh

Director
over 6 years ago

Anil Kumar

Director
over 6 years ago

Prem Chand Sharma

Additional Director
almost 11 years ago

Sanjay Kumar

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form DIR-12-15062019_signed

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form DIR-12-15062019

Form DIR-11-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Acknowledgement received from company-15062019

Proof of dispatch-15062019

Notice of resignation;-15062019

Notice of resignation filed with the company-15062019

Form DIR-12-15062019_signed

Directors report as per section 134(3)-10092018

List of share holders, debenture holders;-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form AOC-4-10092018_signed

Form MGT-7-10092018_signed

Form ADT-1-26092017_signed

Copy of written consent given by auditor-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

Company Information