Past Directors

Yatin Shah

Additional Director
almost 6 years ago

Manish Jain

Director
about 8 years ago

Sharad Parashar

Additional Director
almost 9 years ago

Pinkesh Gupta

Additional Director
almost 9 years ago

Arvind Horilal Sharma

Additional Director
about 9 years ago

Mithilesh Sharma Khaderan

Additional Director
about 9 years ago

Documents

Form MGT-7-15012019_signed

Form AOC-4(XBRL)-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018

Form MGT-7-17072018_signed

Form AOC-4(XBRL)-17072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072018

Copy of MGT-8-13072018

List of share holders, debenture holders;-13072018

Form DIR-12-08112017_signed

Form ADT-1-07102017_signed

Copy of written consent given by auditor-07102017

Copy of the intimation sent by company-07102017

Copy of resolution passed by the company-07102017

Form ADT-3-25092017-signed

Resignation letter-22092017

Resignation letter-05092017

Form INC-22-17062017_signed

Copies of the utility bills as mentioned above (not older than two months)-17062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017

Notice of resignation filed with the company-15052017

Proof of dispatch-15052017

Form DIR-11-15052017_signed

Acknowledgement received from company-15052017

Letter of appointment;-28042017

Evidence of cessation;-28042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Notice of resignation;-28042017

Company Information