Directors

Roshini Achreja

Director
almost 3 years ago

Surendra Thakur Hrinarayn Singh

Director/Designated Partner
almost 3 years ago

Balveer Yadav

Director/Designated Partner
almost 4 years ago

Past Directors

Sitara Achreja

Director
almost 5 years ago

Raghuvir Todelal Yadav

Director
over 24 years ago

Documents

Form DIR-11-26022020_signed

Evidence of cessation;-26022020

Form DIR-12-26022020_signed

Notice of resignation;-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Proof of dispatch-24022020

Notice of resignation filed with the company-24022020

Acknowledgement received from company-24022020

Form ADT-1-09012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form MGT-14-19082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-18112016_signed

Company Information