Directors

Bajrang Lal Purohit

Director
about 2 years ago

Manish Harsh

Director
over 6 years ago

Past Directors

Shivani Kirado

Director
over 10 years ago

Naresh Kiradoo

Director
almost 11 years ago

Kumud Joshi

Director
about 14 years ago

Shanti Lal Harsh

Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Form AOC-4-26122020_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-23042019_signed

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Company Information