Directors

Pradeep Kumar Jain

Director
over 6 years ago

Punita Devi

Director
over 6 years ago

Past Directors

Ranjit Singh

Director
about 10 years ago

Rajesh Gupta

Director
about 13 years ago

Bajrang Agarwal

Director
about 13 years ago

Documents

Notice of resignation;-16052019

Form DIR-12-16052019_signed

Evidence of cessation;-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Declaration by first director-16052019

Form AOC-4-09102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form AOC-4-08102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Directors report as per section 134(3)-07102016

Form AOC-4-07102016

Form DIR-11-071215.OCT

Form DIR-12-041215.OCT

Letter of Appointment-021215.PDF

Evidence of cessation-021215.PDF

Declaration of the appointee Director- in Form DIR-2-021215.PDF

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form PAS-3-160415.OCT

Resltn passed by the BOD-160415.PDF

List of allottees-160415.PDF

Form SH-7-301214.PDF

Copy of the resolution for alteration of capital-301214.PDF

MoA - Memorandum of Association-301214.PDF

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-171114 for the FY ending on-310314.OCT

Company Information