Past Directors

Mita Tibrewal

Additional Director
over 7 years ago

Madhu Chhaparia

Additional Director
over 7 years ago

Mukesh Kumar Sharma

Director
over 10 years ago

Sudhir Sharma

Director
over 10 years ago

Kamaljit Singh

Director
over 12 years ago

Jogendra Pradhan

Director
over 12 years ago

Suman Singhania

Director
over 15 years ago

Sanjay Kumar Chaturvedi

Director
over 17 years ago

Documents

Form INC-22-16052017_signed

Copy of board resolution authorizing giving of notice-16052017

Copies of the utility bills as mentioned above (not older than two months)-16052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017

Form MGT-14-15052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017

Form DIR-11-15052017_signed

Evidence of cessation;-15052017

Proof of dispatch-15052017

Notice of resignation;-15052017

Form DIR-12-15052017_signed

Notice of resignation filed with the company-15052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017

Letter of appointment;-19042017

Optional Attachment-(1)-19042017

Form DIR-12-19042017_signed

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Form ADT-3-24102016-signed

Form ADT-1-23102016

Copy of resolution passed by the company-23102016

Copy of the intimation sent by company-23102016

Copy of written consent given by auditor-23102016

Resignation letter-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form MGT-7-301115.OCT

Form AOC-4-281115.OCT

Directors- report as per section 134-3--251115.PDF

Company Information