Directors

Hitesh Khiroria

Director
over 1 year ago

Monimala Pakhira .

Director
over 6 years ago

Past Directors

Avinash Shubhash Gupta

Director
over 8 years ago

Vivek Dubey

Director
over 9 years ago

Kasheeram .

Director
over 9 years ago

Krishna Raj Sampat

Additional Director
almost 10 years ago

Brijesh Jain

Additional Director
almost 10 years ago

Manoj Sharma

Director
over 12 years ago

Mantosh Kumar Yadav

Director
over 12 years ago

Documents

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form INC-22-06062019_signed

Copies of the utility bills as mentioned above (not older than two months)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Optional Attachment-(1)-04112018

Directors report as per section 134(3)-04112018

Form AOC-4-04112018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Form ADT-1-26092018_signed

Copy of resolution passed by the company-26092018

Copy of written consent given by auditor-26092018

Optional Attachment-(1)-26092018

Notice of resignation;-26072018

Interest in other entities;-26072018

Form DIR-12-26072018_signed

Evidence of cessation;-26072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Optional Attachment-(1)-26072018

Optional Attachment-(2)-26072018

Form MGT-7-11072018_signed

List of share holders, debenture holders;-04072018

Form AOC-4-04072018_signed

Company Information