Directors

Umesh Poddar

Director
over 9 years ago

Ashok Roy

Director
over 9 years ago

Past Directors

Nitesh Singh

Director
over 13 years ago

Mukund Dubey

Director
over 13 years ago

Vikash Kumar Agarwal

Director
over 19 years ago

Documents

Form STK-2-13092018-signed

-31052017

Optional Attachment-(1)-31052017

Optional Attachment-(2)-31052017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

Form INC-22-23082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016

Copy of board resolution authorizing giving of notice-23082016

Copies of the utility bills as mentioned above (not older than two months)-23082016

Notice of resignation;-10052016

Letter of appointment;-10052016

Evidence of cessation;-10052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Form DIR-12-10052016_signed

Form MGT-7-201115.OCT

Form AOC-4-311015.OCT

Form ADT-1-161015.OCT

Form DIR-12-010515.OCT

Letter of Appointment-300415.PDF

Declaration of the appointee Director- in Form DIR-2-300415.PDF

Evidence of cessation-300415.PDF

Interest in other entities-300415.PDF

Form DIR-12-290415.OCT

Evidence of cessation-290415.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Interest in other entities-290415.PDF

Company Information