Directors

Ratan Lal

Director
over 8 years ago

Yogesh Rai

Director
over 8 years ago

Past Directors

Ankur Sriwastava

Director
almost 10 years ago

Shankar Kumar Singhania

Director
almost 10 years ago

Rajiv Singh

Director
almost 11 years ago

Amal Das

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Form AOC-4-15102016_signed

Form INC-22-28082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082016

Copy of board resolution authorizing giving of notice-28082016

Copies of the utility bills as mentioned above (not older than two months)-28082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016

Evidence of cessation;-17052016

Form DIR-12-17052016_signed

Letter of appointment;-17052016

Notice of resignation;-17052016

Form AOC-4-280216.OCT

Form MGT-7-270216.OCT

Form ADT-1-250216.OCT

Form DIR-12-290415.OCT

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Evidence of cessation-290415.PDF

Interest in other entities-290415.PDF

Letter of Appointment-290415.PDF

Form DIR-12-190115.OCT

Letter of Appointment-190115.PDF

Declaration of the appointee Director- in Form DIR-2-190115.PDF

Form SH-7-011214.PDF

Copy of the resolution for alteration of capital-011214.PDF

MoA - Memorandum of Association-011214.PDF

Acknowledgement of Stamp Duty MoA payment-310314.PDF

Certificate of Incorporation-310314.PDF

Company Information