Directors

Chandan Anant Lad

Director/Designated Partner
over 6 years ago

Usha Goyal

Director
almost 15 years ago

Past Directors

Curtis Alan Lowrey

Director
about 13 years ago

Devendra Kumar Samdani

Additional Director
over 14 years ago

Pramod Prabhudayal Agarwal

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Form ADT-1-10122019_signed

Form AOC-4-10122019_signed

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

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Form ADT-3-07062019_signed

Resignation letter-07062019

Evidence of cessation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-24052019_signed

Notice of resignation;-24052019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form INC-22-07092018_signed

Copy of board resolution authorizing giving of notice-03092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018

Optional Attachment-(1)-03092018

Copies of the utility bills as mentioned above (not older than two months)-03092018

Form AOC-4-04012018_signed

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Company Information