Directors

Deo Kumar Pandav

Director
almost 2 years ago

Neha Tiwari

Director/Designated Partner
almost 6 years ago

Past Directors

Rudra Kumar Pandey

Director
over 14 years ago

Documents

Form DPT-3-29092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Evidence of cessation;-28122019

Form DIR-12-28122019_signed

Notice of resignation;-28122019

Optional Attachment-(1)-28122019

Optional Attachment-(2)-28122019

Form AOC-4-10122019_signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-01072019

Form INC-22-21062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Form ADT-1-30042019_signed

Copy of written consent given by auditor-30042019

Copy of the intimation sent by company-30042019

Copy of resolution passed by the company-30042019

Form AOC-4-28042019_signed

Form MGT-7-28042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019

Directors report as per section 134(3)-19042019