Directors

Shatakshi Singhania

Director
over 5 years ago

Siddharth Bishnoi

Director
over 13 years ago

Seema Bishnoi

Additional Director
almost 16 years ago

Past Directors

Chander Mohan

Director
about 33 years ago

Kuldeep Bishnoi

Director
about 33 years ago

Documents

Form MGT-14-04092020-signed

Altered articles of association-02092020

Altered memorandum of association-02092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Form INC-22-04082020_signed

Copies of the utility bills as mentioned above (not older than two months)-31072020

Copy of board resolution authorizing giving of notice-31072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020

Optional Attachment-(5)-31072020

Optional Attachment-(4)-31072020

Optional Attachment-(3)-31072020

Optional Attachment-(2)-31072020

Optional Attachment-(1)-31072020

Notice of resignation;-31072020

Form DIR-12-31072020_signed

Evidence of cessation;-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

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

List of share holders, debenture holders;-30112019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Copy of written consent given by auditor-23062018

Company Information