Directors

Deepak Kumar Vyas

Director
over 6 years ago

Krishna Harsh

Director
over 6 years ago

Past Directors

Shivani Kirado

Director
over 10 years ago

Naresh Kiradoo

Director
almost 11 years ago

Kumud Joshi

Director
about 14 years ago

Shanti Lal Harsh

Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Optional Attachment-(1)-20042019

Optional Attachment-(2)-20042019

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)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

Optional Attachment-(1)-19112016

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form ADT-1-03102016_signed

Copy of the intimation sent by company-03102016

Copy of resolution passed by the company-03102016

Copy of written consent given by auditor-03102016

Company Information