Past Directors

Amardeep Bora

Director
over 10 years ago

Bhagwati Devi Jain

Director
almost 11 years ago

Shakil Ahmed Khan

Director
almost 15 years ago

Shoowel Ahmed

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Directors report as per section 134(3)-24112016

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

Form PAS-3-16082016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082016

Copy of Board or Shareholders? resolution-16082016

Form DIR-11-09082016_signed

Acknowledgement received from company-09082016

Evidence of cessation;-09082016

Form DIR-12-09082016_signed

Notice of resignation filed with the company-09082016

Proof of dispatch-09082016

Notice of resignation;-09082016

Form MGT-7-211115.OCT

Form AOC-4-191115.OCT

Form ADT-1-181015.OCT

Form SH-7-100715.PDF

AoA - Articles of Association-100715.PDF

Copy of the resolution for alteration of capital-100715.PDF

MoA - Memorandum of Association-100715.PDF

Form DIR-12-050715.OCT

Declaration of the appointee Director- in Form DIR-2-040715.PDF

Form INC-22-210315.OCT

Form DIR-12-210315.OCT

Declaration of the appointee Director- in Form DIR-2-210315.PDF

Evidence of cessation-210315.PDF

Form DIR-11-210315.OCT