Directors

Meena Devi

Director/Designated Partner
over 2 years ago

Arvind Chokhany

Director
almost 13 years ago

Past Directors

Kusum Bhartia

Additional Director
over 7 years ago

Sanjay Kumar Jain

Director
over 11 years ago

Chandra Kumar Joshi

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Evidence of cessation;-20072020

Form DIR-12-20072020_signed

Interest in other entities;-20072020

Notice of resignation;-20072020

Optional Attachment-(1)-20072020

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Directors report as per section 134(3)-27092019

Form AOC-4-27092019_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copy of board resolution authorizing giving of notice-29042019

Form AOC-4-12102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-01102018

Form DIR-12-01102018_signed

Form MGT-7-01102018_signed

Form DIR-12-28042018_signed

Evidence of cessation;-28042018

Notice of resignation;-28042018

Company Information