Directors

Pradeep Kumar Jain

Director
over 6 years ago

Punita Devi

Director
over 6 years ago

Past Directors

Bijay Show

Director
about 10 years ago

Ranjit Singh

Director
about 10 years ago

Meera Kothari

Director
about 13 years ago

Bajrang Agarwal

Director
about 13 years ago

Documents

Declaration by first director-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Evidence of cessation;-16052019

Form DIR-12-16052019_signed

Notice of resignation;-16052019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-23122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form AOC-4-11102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016

Form DIR-11-071215.OCT

Form DIR-12-061215.OCT

Form DIR-11-071215.OCT

Declaration of the appointee Director- in Form DIR-2-051215.PDF

Letter of Appointment-051215.PDF

Evidence of cessation-051215.PDF

Form DIR-12-041215.OCT

Evidence of cessation-021215.PDF

Declaration of the appointee Director- in Form DIR-2-021215.PDF

Letter of Appointment-021215.PDF

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Company Information