Directors

Shaniram .

Director
over 1 year ago

Nakul Dhruv

Director
over 5 years ago

Past Directors

Sahdeo Godh

Director
over 5 years ago

Vishal Sharma

Director
over 7 years ago

Devendra Yadav

Director
over 7 years ago

Anju Dua

Director
over 10 years ago

Alok Kumar Dua

Director
over 11 years ago

Ashok Kumar Jaiswal

Director
almost 15 years ago

Aman Jaiswal

Director
almost 15 years ago

Documents

Form STK-2-01102021-signed

Optional Attachment-(2)-02062019

-02062019

Optional Attachment-(1)-02062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Evidence of cessation;-10052019

Form DIR-12-10052019_signed

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Notice of resignation;-23042019

Optional Attachment-(1)-23042019

Form ADT-1-06042019_signed

Copy of the intimation sent by company-06042019

Copy of resolution passed by the company-06042019

Copy of written consent given by auditor-06042019

Supplementary or Test audit report under section 143-17102018

Directors report as per section 134(3)-17102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Form AOC - 4 CFS-17102018_signed

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Form AOC-5-23112017-signed

Copy of board resolution-18112017

Form MGT-14-17112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017

Company Information