Directors

Rajendra Kumar Tekriwal

Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari

Additional Director
almost 6 years ago

Ram Milan Verma

Additional Director
over 8 years ago

Meera Taekriwal

Additional Director
over 8 years ago

Ashish Jalan

Director
almost 12 years ago

Documents

Form DPT-3-23122020_signed

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Evidence of cessation;-27012020

Declaration by first director-27012020

Notice of resignation;-27012020

Interest in other entities;-27012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23052019_signed

Form ADT-3-22052019_signed

Resignation letter-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form INC-22-21042019_signed

Copies of the utility bills as mentioned above (not older than two months)-21042019

Optional Attachment-(1)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-13112017

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Company Information