Directors

Munshi Ram Jain

Director
almost 3 years ago

Mohan Kumar Jain

Director
almost 3 years ago

Past Directors

Santosh Kumar Gupta

Director
over 9 years ago

Ram Pal Agarwal

Director
almost 12 years ago

Chhote Lal Gupta

Director
over 17 years ago

Sunit Kumar Agrawal

Director
over 24 years ago

Documents

Form MGT-7-08102020_signed

List of share holders, debenture holders;-07102020

Directors report as per section 134(3)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Form AOC-4-07102020

Form MGT-7-16092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

List of share holders, debenture holders;-15092020

Directors report as per section 134(3)-15092020

Form AOC-4-15092020_signed

Form MGT-7-15092020_signed

Form ADT-1-29082020_signed

Copy of the intimation sent by company-29082020

Copy of resolution passed by the company-29082020

Copy of written consent given by auditor-29082020

Form INC-22-07082020

Copies of the utility bills as mentioned above (not older than two months)-07082020

Copy of board resolution authorizing giving of notice-07082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020

Optional Attachment-(2)-06082020

Optional Attachment-(1)-06082020

Declaration by first director-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Evidence of cessation;-06082020

Notice of resignation;-06082020

Form DIR-12-06082020_signed

Form AOC-4-26092018_signed

Directors report as per section 134(3)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Optional Attachment-(1)-21082018

Company Information