Directors

Radhey Mohan Harsh

Director
almost 2 years ago

Shivani Kirado

Director
about 2 years ago

Past Directors

Gopal Bose

Director
over 6 years ago

Kalpna Purohit

Director
about 7 years ago

Bajrang Lal Purohit

Director
about 7 years ago

Bhagwan Das Sharma

Director
over 10 years ago

Shanti Lal Harsh

Director
over 10 years ago

Rajesh Vyas

Director
over 11 years ago

Shiv Shankar Harsh

Director
almost 15 years ago

Documents

Form DIR-12-06102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Notice of resignation;-29092020

Optional Attachment-(1)-29092020

Evidence of cessation;-29092020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form INC-22-22042019_signed

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

Copy of board resolution authorizing giving of notice-22042019

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

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

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Company Information