Past Directors

Kanta Devi Rathi

Director
about 10 years ago

Sandeep Chawla

Director
about 14 years ago

Sunil Kumar Jain

Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082017

Directors report as per section 134(3)-16082017

List of share holders, debenture holders;-16082017

Form AOC-4-16082017_signed

Form MGT-7-16082017_signed

Form INC-22-18052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017

Optional Attachment-(1)-18052017

Copy of board resolution authorizing giving of notice-18052017

Copies of the utility bills as mentioned above (not older than two months)-18052017

Optional Attachment-(2)-18052017

Form ADT-1-06102016_signed

Copy of written consent given by auditor-06102016

Directors report as per section 134(3)-06102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Copy of resolution passed by the company-06102016

Optional Attachment-(1)-06102016

List of share holders, debenture holders;-06102016

Copy of the intimation sent by company-06102016

Form AOC-4-06102016

Form MGT-7-06102016_signed

Form ADT-1-03102016_signed

Optional Attachment-(1)-03102016

Copy of written consent given by auditor-03102016

Copy of the intimation sent by company-03102016

Form ADT-3-05092016-signed

Resignation letter-03092016

Form AOC-4-081215.OCT

Company Information

Past Directors

Kanta Devi Rathi

Sandeep Chawla

Sunil Kumar Jain

Documents