Directors

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 29-11-2019

Directors report as per section 134(3)-19112019 marked as defective by Registrar on 29-11-2019

Form AOC-4-20112019_signed marked as defective by Registrar on 29-11-2019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Optional Attachment-(1)-05082019

Notice of resignation;-05082019

Evidence of cessation;-05082019

Form DIR-12-05082019_signed

Form DPT-3-11072019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Form MGT-7-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Directors report as per section 134(3)-02012019

List of share holders, debenture holders;-02012019

Optional Attachment-(1)-02012019

Form AOC-4-02012019_signed

Copy of board resolution authorizing giving of notice-03122018

Copies of the utility bills as mentioned above (not older than two months)-03122018

Company Information

Directors

Prashant Kumar Jha

Virendra Mann

Neeraj Dahiya

Mukul Murarka

Past Directors

Naresh Kumar Maheshwari

Durgesh Behari Mathur

Vishwa Nath Kedia

Documents