Directors

Manish Kayal

Director
over 2 years ago

Ranjan Kumar Dubey

Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Kumar Yadav

Director
about 10 years ago

Ravi Agarwal

Director
over 15 years ago

Raj Kumar More

Director
almost 24 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-12042019_signed

Optional Attachment-(1)-12042019

Copy of written consent given by auditor-12042019

Optional Attachment-(2)-12042019

-12042019

Copy of resolution passed by the company-12042019

Declaration by first director-25032019

Notice of resignation;-25032019

Optional Attachment-(1)-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Evidence of cessation;-25032019

Form DIR-12-25032019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form INC-22-27012018_signed

Copies of the utility bills as mentioned above (not older than two months)-27012018

Copy of board resolution authorizing giving of notice-27012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018

Company Information