Directors

Siyanand Mandal

Director/Designated Partner
almost 9 years ago

Papu Mahto

Director/Designated Partner
almost 9 years ago

Dhananjay Kumar

Individual Promoter
about 9 years ago

Past Directors

Mohit Chauhan

Director
about 9 years ago

Sunil Kumar Sah

Director
about 9 years ago

Mahendra Tiwari

Director
almost 11 years ago

Rajesh Kumar Shukla

Director
over 11 years ago

Vivek Sharma

Director
over 11 years ago

Documents

Notice of resignation;-23022018

Form DIR-12-23022018_signed

Evidence of cessation;-23022018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102017

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Copy of the intimation sent by company-09102017

Copy of resolution passed by the company-09102017

Form DIR-12-27062017_signed

Evidence of cessation;-27062017

Form DIR-12-08022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017

Letter of appointment;-04022017

Form INC-22-25112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016

Copy of board resolution authorizing giving of notice-25112016

Copies of the utility bills as mentioned above (not older than two months)-25112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016

Evidence of cessation;-25112016

Form DIR-12-25112016_signed

Letter of appointment;-25112016

Form AOC-4-131215.OCT

Copy Of Financial Statements as per section 134-301115.PDF

Directors- report as per section 134-3--301115.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-030815.PDF

Company Information