Past Directors

Bhuvan Bhushan Kamal

Additional Director
over 7 years ago

Anjali Bhushan Kamal

Additional Director
over 7 years ago

Ajay Kumar Agrawal

Additional Director
about 10 years ago

Satyawati Arya

Director
over 25 years ago

Manju Arya

Director
over 25 years ago

Rajender Kumar Arya

Director
over 29 years ago

Documents

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-14012019_signed

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Form DIR-12-12072018_signed

Evidence of cessation;-06072018

Optional Attachment-(2)-06072018

Optional Attachment-(1)-06072018

Notice of resignation;-06072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Form ADT-1-15062018_signed

Copy of written consent given by auditor-15062018

Copy of the intimation sent by company-15062018

Copy of resolution passed by the company-15062018

Directors report as per section 134(3)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Form AOC-4-14062018_signed

Evidence of cessation;-13062018

Company Information