Directors

Yogesh Kumar

Director/Designated Partner
over 2 years ago

Satish Kumar Rajput

Director/Designated Partner
about 5 years ago

Past Directors

Suman .

Director
almost 9 years ago

Gaurav .

Director
almost 9 years ago

Manoj Kumar

Director
almost 14 years ago

Documents

Form DIR-12-02102020_signed

Notice of resignation;-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Evidence of cessation;-25092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

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

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Optional Attachment-(1)-22102018

Form AOC-4-22102018_signed

Form INC-22-09082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082018

Copies of the utility bills as mentioned above (not older than two months)-09082018

Copy of board resolution authorizing giving of notice-09082018

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-27102017_signed

Company Information