Past Directors

Akhilesh Tiwari

Director
about 12 years ago

Anand Anilkumar Ranka

Director
almost 13 years ago

Vardhman Kothari

Additional Director
almost 15 years ago

Sandesh Kumar Jain

Additional Director
almost 15 years ago

Satish Kumar Ranka

Additional Director
over 15 years ago

Prahlad Rai Bajoria

Director
over 18 years ago

Atul Khandelwal

Director
over 18 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-14122019_signed

Form MGT-7-14122019_signed

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Form DIR-12-25042018_signed

Evidence of cessation;-25042018

Notice of resignation;-25042018

Form INC-22-22092017_signed

Copy of board resolution authorizing giving of notice-22092017

Copies of the utility bills as mentioned above (not older than two months)-22092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017

Notice of resignation filed with the company-25072017

Form DIR-11-25072017_signed

Proof of dispatch-25072017

Acknowledgement received from company-25072017

Company Information