Directors

Sanjay Kumar Yadav

Additional Director
over 7 years ago

Michelle Singh

Director
about 11 years ago

Vishal Singh

Director
almost 21 years ago

Past Directors

Anil Chaurasiya

Additional Director
over 7 years ago

Rajat Yadav

Director
almost 21 years ago

Documents

Form ADT-1-23012019_signed

Copy of resolution passed by the company-18012019

Copy of the intimation sent by company-18012019

Copy of written consent given by auditor-18012019

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Optional Attachment-(1)-12122018

Form INC-22-10072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018

Copies of the utility bills as mentioned above (not older than two months)-03072018

Copy of board resolution authorizing giving of notice-03072018

Form DIR-12-29062018_signed

Notice of resignation;-27062018

Evidence of cessation;-27062018

Form DIR-12-25062018_signed

Optional Attachment-(2)-21062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018

Optional Attachment-(1)-21062018

Form MGT-7-08062018_signed

Form AOC-4-08062018_signed

Optional Attachment-(1)-01062018

List of share holders, debenture holders;-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

Form ADT-1-161015.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Company Information