Directors

. Vishal

Director
over 3 years ago

Rishabh Kumar Jain

Director
over 6 years ago

Vipin Kumar Sharma

Director
almost 8 years ago

Devendra Kumar Jain

Director
over 9 years ago

Charges

6 Crore

27 March 2019

Punjab National Bank

6 Crore

Documents

Form AOC-4-10122019_signed

Form MGT-7-29112019_signed

Optional Attachment-(2)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Optional Attachment-(1)-01112019

Copy of written consent given by auditor-01112019

Form ADT-1-28092019_signed

Form MGT-14-28092019_signed

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019

Optional Attachment-(1)-28092019

Form DIR-12-15062019_signed

Form ADT-3-27062019_signed

Resignation letter-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019

Interest in other entities;-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Optional Attachment-(1)-11062019