Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020

Valuation Report from the valuer, if any;-19112020

Copy of Board or Shareholders? resolution-19112020

Form INC-28-17072020-signed

Optional Attachment-(2)-29052020

Copy of court order or NCLT or CLB or order by any other competent authority.-29052020

Optional Attachment-(1)-29052020

Form MGT-14-13012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Supplementary or Test audit report under section 143-25112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form AOC - 4 CFS-25112019_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-23102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form INC-22-08062019_signed

Optional Attachment-(1)-08062019

Copy of board resolution authorizing giving of notice-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Company Information

Directors

Rekha Jaiswal

Jitendra Chaudhery

Past Directors

Anurag Kumar Agrawala

Sanjay Kumar Baitha

Nikesh Kumar Jaiswal

Gopal Kumar Yadav

Samar Kumar Dey

Prem Nath Mali

Documents