Directors

Deepak Kumar

Individual Promoter
over 5 years ago

Sweta Prasad

Director
almost 19 years ago

Anand Prasad

Director
almost 19 years ago

Past Directors

Govind Kumar Mahto

Director
over 7 years ago

Documents

Form AOC-4-05022021_signed

Form MGT-7-23092020_signed

Optional Attachment-(1)-22092020

List of share holders, debenture holders;-22092020

Directors report as per section 134(3)-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Optional Attachment-(1)-18072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Evidence of cessation;-18072020

Form DIR-12-18072020_signed

Optional Attachment-(2)-18072020

Declaration by first director-18072020

Form INC-22-05022020_signed

Copies of the utility bills as mentioned above (not older than two months)-05022020

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.-05022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Copy of board resolution authorizing giving of notice-05022020

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form PAS-3-14072018_signed

Copy of Board or Shareholders? resolution-14072018

Complete record of private placement offers and acceptances in Form PAS-5.-14072018