Directors

Prakash Agarwal

Director
over 14 years ago

Past Directors

Abhishek Arvind Verma

Additional Director
over 10 years ago

Anandi Vinodbhai Vashi

Additional Director
over 10 years ago

Rajni Gupta

Additional Director
almost 14 years ago

Pyarelal Gulabchand Verma

Additional Director
almost 14 years ago

Satyendersingh Jaswantsingh Gupta

Director
over 14 years ago

Documents

Proof of dispatch-05062018

Notice of resignation;-05062018

Notice of resignation filed with the company-05062018

Form DIR-12-05062018_signed

Form DIR-11-05062018_signed

Evidence of cessation;-05062018

Acknowledgement received from company-05062018

List of share holders, debenture holders;-07122016

Directors report as per section 134(3)-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Optional Attachment-(1)-07122016

Form DIR-12-07122016_signed

Form MGT-7-07122016_signed

Form AOC-4-07122016_signed

Form ADT-1-03122016_signed

Copy of the intimation sent by company-03122016

Copy of written consent given by auditor-03122016

Copy of resolution passed by the company-03122016

Form INC-22-020915.OCT

Optional Attachment 1-020915.PDF

Form DIR-12-040715.OCT

Form DIR-11-040715.OCT

Interest in other entities-030715.PDF

Evidence of cessation-030715.PDF

Declaration of the appointee Director- in Form DIR-2-030715.PDF

Form 32-150112.OCT

Optional Attachment 1-130112.PDF

Evidence of cessation-130112.PDF

Form 32-130112-070112.PDF

Company Information