Directors

Ram Pal Singh Panwar

Additional Director
about 12 years ago

Ravindra Kumar Bhatnagar

Director
almost 19 years ago

Lalit Kumar

Director
almost 20 years ago

Rekha Bhatnagar

Director
about 21 years ago

Past Directors

Prafful Bhatnagar

Director
almost 19 years ago

Anil Kumar Tayal

Director
about 21 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-30062019

Form INC-22-12062019_signed

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Optional Attachment-(1)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Form DIR-12-02102018_signed

Evidence of cessation;-06062018

Form DIR-12-06062018_signed

Notice of resignation;-06062018

Form AOC-4-12112017_signed

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017

Directors report as per section 134(3)-05112017

List of share holders, debenture holders;-05112017

Company Information