Directors

Rajendra Kumar Tekriwal

Additional Director
about 4 years ago

Past Directors

Ram Milan Verma

Additional Director
almost 6 years ago

Brajbihari Tiwari

Additional Director
over 6 years ago

Meera Taekriwal

Additional Director
over 8 years ago

Shiv Agarwal

Additional Director
over 8 years ago

Siraz Khan

Additional Director
over 10 years ago

Ramsharan Singh

Director
almost 12 years ago

Sandeep Kumar Jain

Director
almost 12 years ago

Documents

Form DPT-3-30092020-signed

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Interest in other entities;-27012020

Declaration by first director-27012020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-19112019-signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-3-22052019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Resignation letter-24042019

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Optional Attachment-(1)-21042019

Optional Attachment-(2)-09042019

Form DIR-12-09042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Evidence of cessation;-09042019

Optional Attachment-(1)-09042019

Interest in other entities;-09042019

List of share holders, debenture holders;-26122018

Company Information