Directors

Manoj Kumar More

Director
about 2 years ago

Past Directors

Rishab More

Director
over 8 years ago

Shakuntala More Debi

Director
about 13 years ago

Nilam More

Director
about 14 years ago

Kanhaiya Lal Agarwalla

Director
about 14 years ago

Documents

Proof of dispatch-27072020

Optional Attachment-(1)-27072020

Optional Attachment-(2)-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Acknowledgement received from company-27072020

Form DIR-11-27072020_signed

Form DIR-12-27072020_signed

Notice of resignation;-27072020

Notice of resignation filed with the company-27072020

Evidence of cessation;-27072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Company Information