Past Directors

Dharmendra Kumar Surana

Director
over 8 years ago

Sunita Surana

Director
over 8 years ago

Janardan Sharma

Director
over 9 years ago

Naveen Kumar Bagrecha

Additional Director
over 10 years ago

Nirmal Sharma

Director
over 15 years ago

Jay Shankar Yadav

Director
over 15 years ago

Documents

Form INC-22-26022019_signed

Form MGT-14-26022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Copy of board resolution authorizing giving of notice-26022019

Copies of the utility bills as mentioned above (not older than two months)-26022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Notice of resignation filed with the company-30082017

Form DIR-11-30082017_signed

Acknowledgement received from company-30082017

Proof of dispatch-30082017

Form DIR-12-20072017_signed

Evidence of cessation;-19072017

Notice of resignation;-19072017

Optional Attachment-(2)-19072017

Optional Attachment-(1)-19072017

Optional Attachment-(2)-01072017

Form DIR-12-01072017_signed

Letter of appointment;-01072017

Optional Attachment-(1)-01072017

Company Information