Directors

Malati Singh

Director
over 6 years ago

Rajesh Kumar Jaiswal

Director
over 6 years ago

Past Directors

Saraswati Patra

Director
over 8 years ago

Nanda Chopra

Director
over 10 years ago

Sunil Singh

Director
about 13 years ago

Mangal Chand Kedia

Director
about 15 years ago

Documents

Form DIR-12-18062019_signed

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form INC-22-19072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

Copy of board resolution authorizing giving of notice-19072018

Copies of the utility bills as mentioned above (not older than two months)-19072018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-24102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

Form DIR-11-15052017_signed

Notice of resignation filed with the company-08052017

Proof of dispatch-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017

Evidence of cessation;-06052017

Form DIR-12-06052017_signed

Letter of appointment;-06052017

Notice of resignation;-06052017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

Company Information