Past Directors

Durga Debi Trivedi

Director
over 9 years ago

Dilip Singh

Director
over 9 years ago

Amit Agrawal

Director
almost 14 years ago

Prem Kumar Agarwal

Director
almost 14 years ago

Shilpi Bhandawat

Director
almost 15 years ago

Sukkesh Kochar

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-10082017

Form MGT-7-10082017_signed

Form ADT-1-09082017_signed

Copy of resolution passed by the company-09082017

Copy of the intimation sent by company-09082017

Copy of written consent given by auditor-09082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017

Directors report as per section 134(3)-05082017

Form AOC-4-05082017_signed

Form INC-22-21032017_signed

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

Copy of board resolution authorizing giving of notice-21032017

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

List of share holders, debenture holders;-21092016

Form MGT-7-21092016_signed

Directors report as per section 134(3)-19092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016

Form AOC-4-19092016

Form DIR-12-281115.OCT

Form DIR-12-261115.OCT

Evidence of cessation-261115.PDF

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

Interest in other entities-251115.PDF

Letter of Appointment-251115.PDF

Form MGT-7-111115.OCT

Form AOC-4-031115.OCT

Form ADT-1-180115.OCT

Form23AC-250914 for the FY ending on-310314.OCT

FormSchV-250914 for the FY ending on-310314.OCT

FormSchV-070813 for the FY ending on-310313.OCT

Company Information