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.-02112020

Copy of Board or Shareholders? resolution-02112020

Form MGT-7-23102020_signed

List of share holders, debenture holders;-22102020

Form SH-7-16102020-signed

Optional Attachment-(1)-15102020

Altered memorandum of assciation;-15102020

Copy of the resolution for alteration of capital;-15102020

Optional Attachment-(1)-07102020

Altered memorandum of assciation;-07102020

Copy of the resolution for alteration of capital;-07102020

Form AOC-4-23092020_signed

Optional Attachment-(2)-22092020

Optional Attachment-(3)-22092020

Directors report as per section 134(3)-22092020

Optional Attachment-(1)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Optional Attachment-(4)-22092020

Form DIR-12-04072020_signed

Evidence of cessation;-04072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Declaration by first director-04072020

Form DPT-3-01062020-signed

Form INC-22-31012020_signed

Copies of the utility bills as mentioned above (not older than two months)-31012020

Copy of board resolution authorizing giving of notice-31012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Company Information

Directors

Kishan Gopal Lohia

Yamunakant Mishra

Past Directors

Gopal Prajapati

Nanda Dulal Das

Abhay Gandhi

Dhanpat Raj Bhansali

Ajit Kumar Jha

Kamala Modi

Ramesh Kumar Modi

Documents