Directors

Sudhir Kumar

Director/Designated Partner
about 6 years ago

Dilip Kumar Taldi

Director/Designated Partner
about 10 years ago

Anurag Pahuja

Director
almost 13 years ago

Past Directors

Sebati Sahoo

Director
about 10 years ago

Shikha Pahuja

Director
almost 13 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DIR-12-14112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Evidence of cessation;-14112019

Notice of resignation;-14112019

Optional Attachment-(1)-14112019

Optional Attachment-(2)-14112019

Optional Attachment-(3)-14112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Directors report as per section 134(3)-21092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

List of share holders, debenture holders;-19092019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form INC-22-30042019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Company Information