Directors

Prakash Chand Vyas

Director
about 7 years ago

Sushila Devi Sharma

Director
over 10 years ago

Past Directors

Gopal Bose

Director
over 10 years ago

Radhey Mohan Harsh

Director
almost 15 years ago

Krishna Harsh

Director
almost 15 years ago

Documents

Form DIR-12-13092018_signed

Notice of resignation;-13092018

Optional Attachment-(1)-13092018

Optional Attachment-(2)-13092018

Evidence of cessation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form ADT-1-05102016_signed

Copy of written consent given by auditor-05102016

Copy of the intimation sent by company-05102016

Copy of resolution passed by the company-05102016

Form MGT-7-231115.OCT

Form AOC-4-071115.OCT

Form ADT-1-151015.OCT

Form DIR-12-260615.OCT

Evidence of cessation-260615.PDF

Company Information