Directors

Dilip Hela

Additional Director
about 8 years ago

Ghanshyam Prasad Gupta

Director
over 11 years ago

Kishore Kargeti

Director
over 11 years ago

Past Directors

Manish Agrawal

Additional Director
over 8 years ago

Vinod Bhomia

Additional Director
over 8 years ago

Documents

Form INC-28-23072018-signed

Optional Attachment-(1)-18072018

Copy of court order or NCLT or CLB or order by any other competent authority.-18072018

Form DIR-11-30032018_signed

Proof of dispatch-29032018

Notice of resignation filed with the company-29032018

Form DIR-11-29032018_signed

Acknowledgement received from company-29032018

Notice of resignation;-23032018

Form DIR-12-23032018_signed

Evidence of cessation;-23032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

List of share holders, debenture holders;-14022018

Form MGT-7-14022018_signed

Form ADT-1-09022018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018

Form DIR-12-09022018_signed

Form AOC-4(XBRL)-09022018_signed

Copy of written consent given by auditor-08022018

Copy of resolution passed by the company-08022018

Evidence of cessation;-08022018

Form DIR-12-08022018_signed

Form INC-22-25012018_signed

Copies of the utility bills as mentioned above (not older than two months)-25012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017

Letter of appointment;-31102017

Interest in other entities;-31102017

Form DIR-12-31102017_signed

Form MGT-14-10112016_signed

Company Information