Directors

Pramod Kumar

Director/Designated Partner
about 2 years ago

Anjani Kumar Srivastav

Director
over 6 years ago

Shailendra Gupta

Director
almost 14 years ago

Past Directors

Shambhu Prasad Prasad

Director
about 13 years ago

Ramayan Prasad Srivastava

Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form INC-22-18052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of dispatch-03042019

Notice of resignation filed with the company-03042019

Form DIR-11-03042019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form e-CODS-26042018_signed

Form ADT-1-23042018_signed

Copy of written consent given by auditor-22042018

Copy of resolution passed by the company-22042018

Copy of the intimation sent by company-22042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Directors report as per section 134(3)-10042018

List of share holders, debenture holders;-10042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018

Form 23AC-10042018_signed

Company Information