Directors

Sunil Kataria

Additional Director
over 2 years ago

Anil Kumar Patidar

Additional Director
over 10 years ago

Satish Kelotra

Additional Director
over 10 years ago

Past Directors

Sandeep Jain

Director
almost 13 years ago

Rakesh Bansal

Director
almost 13 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-30112019_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

Form AOC-4-30112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form ADT-3-31102019_signed

Resignation letter-17102019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(1)-05042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019

List of share holders, debenture holders;-05042019

Form AOC-4-05042019_signed

Form MGT-7-05042019_signed

Form DIR-12-05122017_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Form DIR-11-02122017_signed

Notice of resignation;-29112017

Evidence of cessation;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Company Information