Directors

Pramod Girdharilal Lath

Director
over 28 years ago

Past Directors

Yatindra Kumar Mishra

Additional Director
almost 15 years ago

Jaysing Sakharam Desai

Additional Director
over 15 years ago

Ravi Omprakash Gupta

Director Appointed In Casual Vacancy
over 18 years ago

Rahul Kumar Kejriwal

Director
over 40 years ago

Documents

Form INC-22-10062017_signed

Optional Attachment-(3)-10062017

Optional Attachment-(2)-10062017

Copies of the utility bills as mentioned above (not older than two months)-10062017

Copy of board resolution authorizing giving of notice-10062017

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.-10062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017

Optional Attachment-(1)-10062017

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form AOC-4-251115.OCT

Form MGT-7-241115.OCT

Directors- report as per section 134-3--231115.PDF

Copy Of Financial Statements as per section 134-231115.PDF

Form MGT-14-090715.OCT

Optional Attachment 1-090715.PDF

Copy of resolution-090715.PDF

Form GNL.2-251114.OCT

FormSchV-221114 for the FY ending on-310314.OCT

Frm23ACA-281014 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form66-271014 for the FY ending on-310314.OCT

Optional Attachment 1-121014.PDF

Form MGT-14-060814.OCT

Copy of resolution-010814.PDF

Optional Attachment 1-010814.PDF

Form MGT-14-110614.PDF

Company Information