Directors

Radhey Mohan Harsh

Director
about 1 year ago

Shivani Kirado

Director
over 1 year ago

Past Directors

Gopal Bose

Director
almost 6 years ago

Kalpna Purohit

Director
over 6 years ago

Bajrang Lal Purohit

Director
over 6 years ago

Bhagwan Das Sharma

Director
over 9 years ago

Shanti Lal Harsh

Director
over 9 years ago

Rajesh Vyas

Director
over 10 years ago

Shiv Shankar Harsh

Director
about 14 years ago

Documents

Form DIR-12-06102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Notice of resignation;-29092020

Optional Attachment-(1)-29092020

Evidence of cessation;-29092020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Company Information