Past Directors

Seema Agarwal

Director
almost 9 years ago

Varun Jindal

Director
about 9 years ago

Aman Poddar

Director
about 10 years ago

Ankur Sriwastava

Director
over 10 years ago

Shankar Kumar Singhania

Director
over 15 years ago

Alok Kumar Pandey

Director
over 15 years ago

Documents

Form INC-22-09012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017

Copy of board resolution authorizing giving of notice-09012017

Copies of the utility bills as mentioned above (not older than two months)-09012017

Evidence of cessation;-09012017

Form DIR-12-09012017_signed

Notice of resignation;-09012017

Optional Attachment-(4)-07012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017

Form DIR-12-07012017_signed

Interest in other entities;-07012017

Letter of appointment;-07012017

Optional Attachment-(1)-07012017

Optional Attachment-(2)-07012017

Optional Attachment-(3)-07012017

Notice of resignation;-28122016

Letter of appointment;-28122016

Form DIR-12-28122016_signed

Evidence of cessation;-28122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Directors report as per section 134(3)-14102016

Form AOC-4-14102016_signed

Form ADT-1-06102016_signed

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Form DIR-12-081215.OCT

Evidence of cessation-081215.PDF

Company Information