Directors

Meera Taekriwal

Additional Director
about 4 years ago

Rajendra Kumar Tekriwal

Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari

Additional Director
almost 7 years ago

Kamal Patel

Additional Director
over 7 years ago

Ram Milan Verma

Additional Director
over 8 years ago

Shiv Agarwal

Additional Director
over 8 years ago

Ashish Jalan

Director
almost 12 years ago

Siraz Khan

Director
almost 12 years ago

Documents

Form DPT-3-30092020-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form DPT-3-19112019-signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-3-20052019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Resignation letter-24042019

Form INC-22-21042019_signed

Optional Attachment-(1)-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Evidence of cessation;-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(1)-25032019

Optional Attachment-(2)-25032019

Form DIR-12-25032019_signed

Notice of resignation;-25032019

Optional Attachment-(3)-25032019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_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 DIR-12-10092018_signed

Company Information