Past Directors

Shiv Nandan Saini

Additional Director
over 9 years ago

Harshvardhan Singh Rathore

Additional Director
over 9 years ago

Vinay Kumar Shah

Director
over 15 years ago

Gopal Ranjan Saharoy

Director
over 15 years ago

Documents

Form MGT-7-30092018_signed

Form AOC-4-30092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018

Optional Attachment-(1)-25082018

List of share holders, debenture holders;-25082018

Directors report as per section 134(3)-25082018

Form DIR-11-26032018_signed

Acknowledgement received from company-19032018

Notice of resignation filed with the company-19032018

Proof of dispatch-19032018

Form INC-22-14112017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14112017

Copy of board resolution authorizing giving of notice-14112017

Optional Attachment-(1)-14112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017

Copies of the utility bills as mentioned above (not older than two months)-14112017

Optional Attachment-(2)-17102016

Optional Attachment-(1)-17102016

Letter of appointment;-17102016

Form DIR-12-17102016

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Form ADT-1-13102016_signed

Directors report as per section 134(3)-13102016

Copy of written consent given by auditor-13102016

Copy of the intimation sent by company-13102016

Copy of resolution passed by the company-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Optional Attachment-(1)-13102016