Directors

Rohit Bhuiya

Director/Designated Partner
over 2 years ago

Sanjay Vyas Kumar

Director/Designated Partner
over 2 years ago

Ranjan Agarwal

Director/Designated Partner
about 6 years ago

Past Directors

Satendra Yadav

Director
about 17 years ago

Sudha Agarwal

Director
over 20 years ago

Documents

Notice of resignation;-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form DIR-12-24112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-28062019_signed

List of share holders, debenture holders;-14062019

Optional Attachment-(1)-14062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Directors report as per section 134(3)-15032018

Form AOC-4-15032018_signed

Form MGT-7-16022018_signed

List of share holders, debenture holders;-09022018

Form MGT-7-23112016_signed

Company Information