Directors

Suvash Chandra Kumar

Director/Designated Partner
about 10 years ago

Amresh Kumar

Director/Designated Partner
about 10 years ago

Sunil Kumar

Director/Designated Partner
about 12 years ago

Past Directors

Prabhat Kumar Singh

Director
over 8 years ago

Sanjeev Singh Kumar

Director
almost 14 years ago

Chandan Kumar

Director
almost 14 years ago

Documents

Form DIR-11-10092018_signed

Notice of resignation filed with the company-10092018

Proof of dispatch-10092018

Form AOC-4-03072018_signed

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-22062018

Form MGT-7-22062018_signed

Form PAS-3-05012018_signed

Form INC-22-05012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018

Copy of Board or Shareholders? resolution-05012018

Copies of the utility bills as mentioned above (not older than two months)-05012018

Optional Attachment-(1)-05012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05012018

Copy of board resolution authorizing giving of notice-05012018

Form MGT-14-04012018-signed

Optional Attachment-(3)-02012018

Optional Attachment-(2)-02012018

Optional Attachment-(1)-02012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017

Optional Attachment-(1)-12092017

Letter of appointment;-12092017

Form DIR-12-12092017

Notice of resignation;-13092016

Form DIR-12-13092016_signed

Evidence of cessation;-13092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016

Company Information