Directors

Som Lata Gupta

Director
over 15 years ago

Past Directors

Swatantra Kumar Rana

Director
about 8 years ago

Shukar Raj Jain

Director
over 14 years ago

Arun Kumar

Director
almost 17 years ago

Naveen Kumar Gupta

Director
almost 17 years ago

Documents

Form AOC - 4 CFS-10012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form DIR-12-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Form AOC-4-31102017_signed

Form ADT-1-23102017_signed

Copy of written consent given by auditor-23102017

Copy of the intimation sent by company-23102017

Copy of resolution passed by the company-23102017

Form INC-22-13092017_signed

Copies of the utility bills as mentioned above (not older than two months)-13092017

Copy of board resolution authorizing giving of notice-13092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017

Form DIR-11-02022017_signed

Acknowledgement received from company-02022017

Proof of dispatch-02022017

Notice of resignation filed with the company-02022017

Evidence of cessation;-28012017

Form DIR-12-28012017_signed

Notice of resignation;-28012017

Optional Attachment-(1)-28012017

Company Information