Directors

Raj Neeral Babutta

Director
about 5 years ago

Raj Kumar Babutta

Director
about 5 years ago

Past Directors

Nand Kishor Khandelwal

Director
about 10 years ago

Rajesh Kumar Gupta

Director
about 12 years ago

Shobha Dangayach

Additional Director
almost 13 years ago

Brij Behari Agarwal

Director
about 15 years ago

Documents

Form DIR-12-10122020_signed

Evidence of cessation;-09122020

Notice of resignation;-09122020

Form INC-22-28112020_signed

Copies of the utility bills as mentioned above (not older than two months)-27112020

Copy of board resolution authorizing giving of notice-27112020

Optional Attachment-(1)-27112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Directors report as per section 134(3)-23112020

Approval letter for extension of AGM;-23112020

Approval letter of extension of financial year or AGM-23112020

Form MGT-7-23112020_signed

Form AOC-4-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020

Form DIR-12-13112020_signed

Interest in other entities;-13112020

Optional Attachment-(1)-13112020

Form DPT-3-07102020-signed

Form DPT-3-03052020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-15072019_signed

Company Information