Directors

Md Chand

Director/Designated Partner
over 4 years ago

Dharma Nath Thakur

Director
about 13 years ago

Past Directors

Bikash Singh Chhajer

Director
over 17 years ago

Sunil Kumar Churoria

Director
over 17 years ago

Ram Swarup Soni

Director
almost 29 years ago

Documents

Form ADT-1-23092020_signed

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Optional Attachment-(1)-14092020

Optional Attachment-(1)-03082020

Form DIR-12-03082020_signed

Declaration by first director-03082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020

Notice of resignation;-03082020

Optional Attachment-(2)-03082020

Evidence of cessation;-03082020

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

List of share holders, debenture holders;-24122019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form INC-22-25062018_signed

Copy of board resolution authorizing giving of notice-25062018

Copies of the utility bills as mentioned above (not older than two months)-25062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018

List of share holders, debenture holders;-24112017

Company Information