Directors

Gopal Kedia

Director
over 1 year ago

Manoj Kumar Dokania

Director
over 13 years ago

Past Directors

Pawan Kumar Ladia

Additional Director
about 9 years ago

Documents

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

-17102019

Form ADT-1-18052019_signed

Optional Attachment-(1)-18052019

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Form ADT-3-14032019_signed

Resignation letter-14032019

Optional Attachment-(1)-04032017

Form DIR-12-04032017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016

Form INC-22-09062016_signed

Copies of the utility bills as mentioned above (not older than two months)-09062016

Copy of board resolution authorizing giving of notice-09062016

Optional Attachment-(1)-09062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016

Form DIR-11-200116.OCT

Form DIR-12-110116.OCT

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Evidence of cessation-110116.PDF

Interest in other entities-110116.PDF

Form MGT-7-011215.OCT