Directors

Deepak Kumar Singh

Director/Designated Partner
about 2 years ago

Pushpak Kumar Singh

Director
over 6 years ago

Pulak Halder

Director
almost 13 years ago

Past Directors

Prabhat Kumar Modi

Director
over 13 years ago

Rajesh Kumar Modi

Director
over 13 years ago

Documents

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019

Form MGT-7-27112019_signed

Form DIR-11-09052019_signed

Proof of dispatch-26042019

Notice of resignation filed with the company-26042019

Acknowledgement received from company-26042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form MGT-7-11092018_signed

List of share holders, debenture holders;-04092018

Form INC-22-26062018_signed

Directors report as per section 134(3)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Copy of board resolution authorizing giving of notice-26062018

Copies of the utility bills as mentioned above (not older than two months)-26062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018

Form AOC-4-26062018_signed

Company Information