Past Directors

Satish Prasad

Additional Director
over 10 years ago

Akhilesh Tiwari

Additional Director
over 12 years ago

Prahlad Rai Bajoria

Director
about 15 years ago

Atul Khandelwal

Director
about 15 years ago

Documents

Form DPT-3-01092020-signed

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-03072019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

List of share holders, debenture holders;-12042018

Directors report as per section 134(3)-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Form INC-22-16062017_signed

Copies of the utility bills as mentioned above (not older than two months)-15062017

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.-15062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017

Form MGT-14-12062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017

Directors report as per section 134(3)-10062017