Past Directors

Sanjeet Kumar Das

Additional Director
over 9 years ago

Rahul Somani

Additional Director
almost 10 years ago

Vikash Vaidya

Additional Director
almost 10 years ago

Mayank Kumar Singh

Director
over 10 years ago

Lal Chand Sahani

Director
almost 12 years ago

Pramod Agarwal

Additional Director
almost 13 years ago

Documents

Form ADT-1-27122020_signed

Copy of the intimation sent by company-27122020

Copy of resolution passed by the company-27122020

Optional Attachment-(1)-27122020

Copy of written consent given by auditor-27122020

Form ADT-3-27082020_signed

Resignation letter-27082020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Directors report as per section 134(3)-03082018

List of share holders, debenture holders;-03082018

Form AOC-4-03082018_signed

Form MGT-7-03082018_signed

Directors report as per section 134(3)-23082017

List of share holders, debenture holders;-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form AOC-4-23082017_signed

Form MGT-7-23082017_signed

Form MGT-14-08022017_signed

Form INC-22-08022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017

Copies of the utility bills as mentioned above (not older than two months)-08022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017

Copy of board resolution authorizing giving of notice-08022017

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.-08022017

List of share holders, debenture holders;-11082016

Company Information