Directors

Anil Kumar Joshi

Director
over 2 years ago

Omprakash Sharma

Director
over 6 years ago

Past Directors

Brijmohan Rawal

Director
about 7 years ago

Reshmi Sen

Director
over 7 years ago

Soma Mistry

Director
over 7 years ago

Kedarnath Trivedi

Director
over 15 years ago

Prem Kumar Agarwal

Director
over 15 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form INC-22-22052019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Interest in other entities;-05042019

Optional Attachment-(1)-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Evidence of cessation;-05042019

Form DIR-12-14122018_signed

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

Evidence of cessation;-14122018

Interest in other entities;-14122018

Notice of resignation;-14122018

Optional Attachment-(1)-14122018

Company Information