Directors

Rajendra Kumar Tekriwal

Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari

Additional Director
almost 6 years ago

Meera Taekriwal

Director
over 8 years ago

Ram Milan Verma

Additional Director
over 10 years ago

Siraz Khan

Additional Director
over 10 years ago

Santosh Kumar

Director
almost 12 years ago

Sandeep Kumar Jain

Director
over 13 years ago

Documents

Form DPT-3-23122020_signed

Declaration by first director-27012020

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Evidence of cessation;-27012020

Notice of resignation;-27012020

Interest in other entities;-27012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-19112019-signed

Form ADT-3-21052019_signed

Form ADT-1-24042019_signed

Resignation letter-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Optional Attachment-(1)-21042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Company Information