Directors

Radhey Mohan Harsh

Director
almost 2 years ago

Shivani Kirado

Director
about 2 years ago

Rakesh Vyas

Director
over 11 years ago

Past Directors

Gopal Bose

Director
over 6 years ago

Pawan Kumar Purohit

Director
about 11 years ago

Bimla Devi Harsh

Director
almost 15 years ago

Documents

Optional Attachment-(1)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Notice of resignation;-08102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(2)-20042019

Notice of resignation;-20042019

Optional Attachment-(1)-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form AOC-4-20072018_signed

Company Information