Directors

Ratan Lal Joshi

Director
over 5 years ago

Uma Devi Kashera

Director
almost 10 years ago

Past Directors

Ramesh Khaitan

Director
about 11 years ago

Usha Bidaria

Director
about 14 years ago

Bidyut Chakraborty

Director
over 14 years ago

Bansilal Chawla

Director
over 14 years ago

Documents

Form DIR-12-18062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form ADT-1-02102018_signed

Optional Attachment-(1)-30082018

Copy of written consent given by auditor-30082018

Copy of the intimation sent by company-30082018

Form INC-22-19072018_signed

Copy of board resolution authorizing giving of notice-13072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018

Copies of the utility bills as mentioned above (not older than two months)-13072018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-24102017_signed

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form AOC-4-05102016

Form MGT-7-271115.OCT

Form AOC-4-101115.OCT

Company Information