Directors

Sulochana Devi Taparia

Director
over 2 years ago

Narendra Kumar Taparia

Director
over 12 years ago

Past Directors

Pawan Kumar Maheswari

Additional Director
almost 10 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

List of share holders, debenture holders;-28062018

Form PAS-3-07042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017

Copy of Board or Shareholders? resolution-07042017

Form SH-7-28032017-signed

Altered memorandum of assciation;-27032017

Copy of the resolution for alteration of capital;-27032017

Form DIR-11-09012017_signed

Acknowledgement received from company-09012017

Notice of resignation filed with the company-09012017

Proof of dispatch-09012017

Optional Attachment-(1)-09012017

Form DIR-12-08012017_signed

Notice of resignation;-08012017