Directors

Arun Kumar Nirwan

Additional Director
over 2 years ago

Anil Tyagi

Director
over 30 years ago

Past Directors

Ajay Aggarwal

Director
about 6 years ago

Usha Rani Gupta

Director
over 9 years ago

Hari Om Gupta

Additional Director
over 17 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DIR-12-13122019_signed

Form AOC-4-06122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-28062019

Form SH-7-22062019-signed

Form PAS-3-22062019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062019

Copy of Board or Shareholders? resolution-22062019

Altered memorandum of assciation;-19062019

Copy of the resolution for alteration of capital;-19062019

Form ADT-1-27052019_signed

Form ADT-3-20052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form DIR-12-15052019_signed

Resignation letter-03052019

Evidence of cessation;-16042019

Notice of resignation;-16042019

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Company Information