Directors

Virender Choudhary

Director
over 2 years ago

Rahul Choudhary

Director
over 17 years ago

Past Directors

Sunny Choudhary

Director
almost 16 years ago

Urmila Tibrewal

Director
over 19 years ago

Ghanshyam Tibrewal

Director
over 19 years ago

Documents

Form MGT-7-13022021_signed

Form AOC-4-28112020_signed

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Approval letter of extension of financial year or AGM-25112020

Approval letter for extension of AGM;-25112020

Optional Attachment-(1)-25112020

Notice of resignation filed with the company-19062020

Notice of resignation;-19062020

Form DIR-11-19062020_signed

Form DIR-12-19062020_signed

Evidence of cessation;-19062020

Acknowledgement received from company-19062020

Proof of dispatch-19062020

Optional Attachment-(1)-19062020

Form BEN - 2-17082019_signed

Form ADT-1-17082019_signed

Directors report as per section 134(3)-17082019

Copy of the intimation sent by company-17082019

Copy of written consent given by auditor-17082019

Declaration under section 90-17082019

List of share holders, debenture holders;-17082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

Copy of resolution passed by the company-17082019

Form AOC-4-17082019_signed

Form MGT-7-17082019_signed

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-04102018

Company Information