Directors

Shatrughan Kachhawaha

Director/Designated Partner
almost 3 years ago

Shekhar Purohit

Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Harsh

Director
about 6 years ago

Saroj Vyas

Director
about 6 years ago

Nemi Chand Jain

Director
about 10 years ago

Rajendra Kumar Jain

Director
about 10 years ago

Vivek Jain

Director
over 15 years ago

Gouri Shankar Agarwal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

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

Form DIR-12-30102019_signed

Form DIR-12-24072019_signed

Notice of resignation;-20072019

Evidence of cessation;-20072019

Form DIR-11-11072019_signed

Notice of resignation filed with the company-11072019

Proof of dispatch-11072019

Form DIR-12-08062019_signed

Notice of resignation;-27052019

Evidence of cessation;-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(1)-15052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form INC-22-07032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Copy of board resolution authorizing giving of notice-07032019

Optional Attachment-(1)-07032019

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Form AOC-4-05122018_signed

Company Information