Past Directors

Durga Debi Trivedi

Director
over 9 years ago

Dilip Singh

Director
over 9 years ago

Amit Agrawal

Director
over 13 years ago

Prem Kumar Agarwal

Director
over 13 years ago

Shilpi Bhandawat

Director
almost 15 years ago

Sukkesh Kochar

Director
almost 15 years ago

Documents

Form ADT-1-09082017_signed

Copy of written consent given by auditor-09082017

Copy of the intimation sent by company-09082017

Copy of resolution passed by the company-09082017

List of share holders, debenture holders;-03082017

Form MGT-7-03082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017

Directors report as per section 134(3)-01082017

Form AOC-4-01082017_signed

Form INC-22-21032017_signed

Copy of board resolution authorizing giving of notice-21032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017

Copies of the utility bills as mentioned above (not older than two months)-21032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016

Directors report as per section 134(3)-20072016

Form AOC-4-20072016_signed

List of share holders, debenture holders;-19072016

Form MGT-7-19072016_signed

Form DIR-12-281115.OCT

Form DIR-12-261115.OCT

Evidence of cessation-261115.PDF

Letter of Appointment-251115.PDF

Declaration of the appointee Director- in Form DIR-2-251115.PDF

Interest in other entities-251115.PDF

Form MGT-7-111115.OCT

Form AOC-4-021115.OCT

Form ADT-1-180115.OCT

Form23AC-051114 for the FY ending on-310314.OCT

FormSchV-051114 for the FY ending on-310314.OCT

Optional Attachment 2-140714.PDF

Company Information