Directors

Vineet Kochar

Director
almost 18 years ago

Prabin Kumar Baid

Director
almost 21 years ago

Keshri Singh Kochar

Director
almost 26 years ago

Past Directors

Babu Lal Bothra

Additional Director
almost 7 years ago

Documents

Form BEN - 2-22012020_signed

Declaration under section 90-22012020

Form AOC-4-18012020_signed

Form ADT-1-17012020_signed

Copy of the intimation sent by company-17012020

Directors report as per section 134(3)-17012020

Copy of resolution passed by the company-17012020

Copy of written consent given by auditor-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form MGT-7-29122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form DIR-12-17112019_signed

Form ADT-3-29042019_signed

Form ADT-1-29042019_signed

Copy of written consent given by auditor-29042019

Copy of the intimation sent by company-29042019

Copy of resolution passed by the company-29042019

Resignation letter-27042019

Optional Attachment-(3)-25022019

Optional Attachment-(2)-25022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Optional Attachment-(1)-25022019

Form DIR-12-25022019_signed

Interest in other entities;-25022019

Form INC-22-08022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019

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.-07022019

Copies of the utility bills as mentioned above (not older than two months)-07022019

Copy of board resolution authorizing giving of notice-07022019