Directors

Lakshman Kumar Vyas

Director
over 6 years ago

Manju Puskarna

Director
about 14 years ago

Past Directors

Shivani Kirado

Director
about 7 years ago

Naresh Kiradoo

Director
about 7 years ago

Deepak Sharma

Director
over 10 years ago

Mamta Vyas

Director
over 10 years ago

Documents

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-17092018

Form DIR-12-17092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Notice of resignation;-17092018

Evidence of cessation;-17092018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Form ADT-1-12102016_signed

Copy of written consent given by auditor-12102016

Company Information