Directors

Mukesh Kumar Singh

Director/Designated Partner
over 2 years ago

Baban Prasad

Director
almost 6 years ago

Leena Sharda

Director
over 13 years ago

Past Directors

Somnath Chakraborty

Director
almost 20 years ago

Sandeep Kumar Singh

Director
almost 20 years ago

Documents

Declaration by first director-19022020

Optional Attachment-(1)-19022020

Evidence of cessation;-19022020

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-24112019_signed

Optional Attachment-(1)-23112019

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 MGT-14-25052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525

Altered articles of association-07052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019

Optional Attachment-(1)-07052019

Altered memorandum of association-07052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Altered memorandum of association-22042019

Altered articles of association-22042019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form INC-22-05072018_signed

Copies of the utility bills as mentioned above (not older than two months)-05072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018

Form MGT-7-29032018_signed

Company Information