Directors

Anil Kumar Joshi

Director
over 2 years ago

Omprakash Sharma

Director
almost 7 years ago

Past Directors

Brijmohan Rawal

Director
about 7 years ago

Soma Mistry

Director
over 7 years ago

Kailash Goel

Director
over 15 years ago

Prem Kumar Agarwal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-08032019_signed

Copies of the utility bills as mentioned above (not older than two months)-08032019

Copy of board resolution authorizing giving of notice-08032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Optional Attachment-(1)-08032019

Notice of resignation;-08032019

Interest in other entities;-08032019

Form DIR-12-08032019_signed

Evidence of cessation;-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Form DIR-12-14122018_signed

Evidence of cessation;-14122018

Interest in other entities;-14122018

Optional Attachment-(1)-14122018

Notice of resignation;-14122018

Company Information