Directors

Aditya Singh

Director
over 6 years ago

Virendra Kumar Dwivedi

Director/Designated Partner
over 6 years ago

Past Directors

Sudha Ojha

Director
almost 12 years ago

Amar Bahadur Yadav

Managing Director
almost 12 years ago

Dinesh Kumar Kushwaha

Director
almost 13 years ago

Kamlesh Sharma

Director
almost 13 years ago

Documents

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form ADT-1-19072019_signed

Copy of written consent given by auditor-19072019

Copy of resolution passed by the company-19072019

Form MGT-14-17072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019

Form ADT-3-27062019_signed

Resignation letter-27062019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-29052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Form ADT-1-10052019_signed

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Optional Attachment-(3)-10052019

Copy of written consent given by auditor-10052019

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form AOC-4-09052019_signed

Form MGT-7-09052019_signed

List of share holders, debenture holders;-07052019

Directors report as per section 134(3)-07052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019

Form INC-28-12042019-signed

Optional Attachment-(2)-11042019

Company Information