Directors

Rabindra Kumar Hisaria

Additional Director
about 2 years ago

Rajesh Kurmi

Director
almost 3 years ago

Bhagwan Das Soni

Director
almost 14 years ago

Past Directors

Tanumay Laha

Director
almost 14 years ago

Anil Sharma

Director
about 14 years ago

Pravin Kumar Jain

Director
about 14 years ago

Documents

Form ADT-1-08012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-30122020_signed

Resignation letter-28122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

Interest in other entities;-10062019

Form DIR-12-10062019_signed

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form INC-22-08062019_signed

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

Company Information