Past Directors

Jitesh Banwari Bhargav

Director
over 9 years ago

Harjinder Singh Dang

Director
almost 13 years ago

Amandeep Singh Dang

Director
almost 13 years ago

Sushil Nandlal Singh

Director
almost 20 years ago

Banwarilal Purshottam Bhargav

Director
almost 20 years ago

Documents

Form MGT-14-08112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017

List of share holders, debenture holders;-23102017

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form MGT-7-23102017_signed

Form AOC-4-23102017_signed

Form INC-22-22082017_signed

Copy of board resolution authorizing giving of notice-22082017

Copies of the utility bills as mentioned above (not older than two months)-22082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Form DIR-12-03052016_signed

Notice of resignation;-20042016

Evidence of cessation;-20042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016

Letter of appointment;-20042016

Form PAS-3-190316.OCT

Resltn passed by the BOD-180316.PDF

Copy of the valuation report of properties- rights and shares-180316.PDF

List of allottees-180316.PDF

Form MGT-14-030316.OCT

Copy of resolution-030316.PDF

AoA - Articles of Association-030316.PDF

MoA - Memorandum of Association-030316.PDF

Copy of the resolution for alteration of capital-030316.PDF