Directors

Sheshmani Shukla

Director
over 9 years ago

Sunil Hariman Rajbhar

Director
over 9 years ago

Past Directors

Madhu Jokhan Singh

Director
almost 12 years ago

Sudha Prabhudayal Raika

Director
almost 12 years ago

Dimpal Porwal

Director
over 14 years ago

Documents

Evidence of cessation;-21062016

Form DIR-12-21062016_signed

Notice of resignation;-21062016

Form INC-22-21052016_signed

Copies of the utility bills as mentioned above (not older than two months)-21052016

Copy of board resolution authorizing giving of notice-21052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052016

List of share holders, debenture holders;-20052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016

Letter of appointment;-20052016

Form DIR-12-20052016_signed

Form AOC-4-20052016_signed

Form MGT-7-20052016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016

Form ADT-1-18052016_signed

Copy of written consent given by auditor-18052016

Copy of the intimation sent by company-18052016

Copy of resolution passed by the company-18052016

Form 32-280214.OCT

Evidence of cessation-280214.PDF

Form 32-100214.OCT

Optional Attachment 1-100214.PDF

Form 32-280114.OCT

Evidence of cessation-280114.PDF

FormSchV-281013 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310312.OCT

FormSchV-291013 for the FY ending on-310312.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty AoA payment-060911.PDF

Acknowledgement of Stamp Duty MoA payment-060911.PDF

Company Information