Directors

Anil Kumar Joshi

Director
over 2 years ago

Sanjay Kumar Singhania

Additional Director
over 7 years ago

Past Directors

Naresh Kumar Bhatia

Additional Director
about 10 years ago

Dilip Das

Director
almost 12 years ago

Rikhab Das Jain

Director
over 13 years ago

Sanjay Kumar Sharma

Director
over 13 years ago

Documents

Form INC-28-09102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04102019

Evidence of cessation;-28032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Form DIR-12-28032018_signed

Interest in other entities;-28032018

Notice of resignation;-28032018

Optional Attachment-(1)-28032018

Form INC-28-27012017-signed

Optional Attachment-(1)-24012017

Copy of court order or NCLT or CLB or order by any other competent authority.-24012017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Directors report as per section 134(3)-09112016

Form AOC-4-09112016

Form DIR-12-23102016_signed

Form INC-22-04082016_signed

Copy of board resolution authorizing giving of notice-04082016

Copies of the utility bills as mentioned above (not older than two months)-04082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016

Form MGT-7-251115.OCT

Form DIR-12-101115.OCT

Letter of Appointment-091115.PDF

Interest in other entities-091115.PDF

Evidence of cessation-091115.PDF

Declaration of the appointee Director- in Form DIR-2-091115.PDF

Form AOC-4-021115.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form GNL.2-271114.OCT

Company Information