Directors

Priya .

Director
over 9 years ago

Meenakshi Gautam

Director
over 9 years ago

Past Directors

Arup Sarkar

Director
over 11 years ago

Amit Singh

Director
over 11 years ago

Ashok Kumar Sharma

Director
almost 31 years ago

Navratan Prakash Sharma

Director
almost 31 years ago

Documents

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form AOC-4-10102017_signed

List of share holders, debenture holders;-09102017

Form MGT-7-09102017_signed

List of share holders, debenture holders;-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Form MGT-7-07112016

Form AOC-4-07112016

Form INC-22-16052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016

Copy of board resolution authorizing giving of notice-16052016

Copies of the utility bills as mentioned above (not older than two months)-16052016

Form23AC-080116 for the FY ending on-310314.OCT

Form AOC-4-030116.OCT

Form MGT-7-271215.OCT

FormSchV-251215 for the FY ending on-310314.OCT

Form ADT-1-091015.OCT

Form DIR-12-060715.OCT

Letter of Appointment-060715.PDF

Interest in other entities-060715.PDF

Evidence of cessation-060715.PDF

Declaration of the appointee Director- in Form DIR-2-060715.PDF

Form MGT-14-230814.OCT

Copy of resolution-190814.PDF

Optional Attachment 1-190814.PDF

FormSchV-140414 for the FY ending on-310313.OCT

Company Information