Past Directors

Ajay Chaturvedi

Additional Director
almost 7 years ago

Anju Rakesh Chaturvedi

Additional Director
almost 7 years ago

Brijmohan Sharma

Director Appointed In Casual Vacancy
almost 7 years ago

Umendra Kshetrapal Chaturvedi

Director
about 30 years ago

Ramesh Chandulal Acharya

Director
about 30 years ago

Documents

Form DPT-3-17082020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-29062019

Form INC-22-06042019_signed

Copy of board resolution authorizing giving of notice-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Optional Attachment-(1)-06112018

List of share holders, debenture holders;-06112018

Evidence of cessation;-06112018

Form DIR-12-06112018_signed

Notice of resignation;-06112018

Form MGT-7-06112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Form DIR-12-03112018_signed

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-20102018_signed

Notice of resignation;-01052018

Form DIR-12-01052018_signed

Evidence of cessation;-01052018

Optional Attachment-(1)-01052018

Interest in other entities;-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Pad