Past Directors

Binay Kumar Singhania

Director
over 16 years ago

Sarla Singhania

Director
over 16 years ago

Narendra Kumar Pareek

Director
almost 18 years ago

Mukesh Kumar Pandey

Director
almost 18 years ago

Jay Kumar Khemka

Director
about 18 years ago

Aditya Kumar Poddar

Director
almost 19 years ago

Arun Kant Pandey

Director
about 19 years ago

Documents

Form ADT-3-16122016-signed

Resignation letter-15122016

Directors report as per section 134(3)-26112016

Optional Attachment-(1)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form INC-22-14092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016

Copies of the utility bills as mentioned above (not older than two months)-14092016

Form MGT-7-031215.OCT

Form AOC-4-051115.OCT

Form ADT-1-161015.OCT

FormSchV-081114 for the FY ending on-310314.OCT

-311014.OCT

Form23AC-241014 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Copy of resolution-211014.PDF

Form PAS-3-151014.OCT

List of allottees-060914.PDF

Resltn passed by the BOD-060914.PDF

Form SH-7-020914.PDF

Copy of the resolution for alteration of capital-020914.PDF

MoA - Memorandum of Association-020914.PDF

FormSchV-231113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-291112 for the FY ending on-310312.OCT

Form23AC-231112 for the FY ending on-310312.OCT

Company Information