Past Directors

Anil Kumar

Additional Director
over 5 years ago

Priyanka Ranjan

Additional Director
almost 8 years ago

Amitesh Kumar

Director
over 15 years ago

Ved Prakash Sinha

Managing Director
over 15 years ago

Naveen Jaiswal

Director
over 15 years ago

Documents

Declaration by first director-20082020

Form DIR-12-20082020_signed

Notice of resignation;-13082020

Optional Attachment-(1)-13082020

Form DIR-12-13082020_signed

Evidence of cessation;-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form AOC-4-09012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020

Optional Attachment-(1)-05012020

Directors report as per section 134(3)-05012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-20102019_signed

Copy of resolution passed by the company-20102019

Copy of written consent given by auditor-20102019

Optional Attachment-(1)-20102019

Form INC-22-13042019_signed

Copy of board resolution authorizing giving of notice-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Evidence of cessation;-12062018

Optional Attachment-(1)-12062018

Form DIR-12-12062018_signed