Directors

Basant Kyal

Director
about 8 years ago

Om Jain

Director
about 8 years ago

Past Directors

Saamir Pandey

Director
over 10 years ago

Amit Shaw

Director
over 12 years ago

Shankar Kumar Singhania

Director
over 12 years ago

Amit Srivastava

Director
almost 13 years ago

Jaideep Kumar Varma

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Evidence of cessation;-09012017

Form DIR-12-09012017_signed

Letter of appointment;-09012017

Notice of resignation;-09012017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016

Directors report as per section 134(3)-02102016

Form AOC-4-02102016_signed

Form INC-22-26082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016

Copy of board resolution authorizing giving of notice-26082016

Copies of the utility bills as mentioned above (not older than two months)-26082016

Form AOC-4-061215.OCT

Form MGT-7-141115.OCT

Form ADT-1-181015.OCT

Form ADT-1-150115.OCT

FormSchV-111114 for the FY ending on-310314.OCT

Form DIR-12-061114.OCT

Evidence of cessation-051114.PDF

Declaration of the appointee Director- in Form DIR-2-051114.PDF

Letter of Appointment-051114.PDF

Form23AC-191014 for the FY ending on-310314.OCT

Form66-161014 for the FY ending on-310314.OCT

Form MGT-14-120914.OCT

Copy of resolution-290814.PDF

FormSchV-281113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-081013.OCT

Company Information