Directors

Shivani Kirado

Director
over 1 year ago

Past Directors

Gopal Bose

Director
almost 6 years ago

Kiran Joshi

Director
over 8 years ago

Radhey Mohan Harsh

Director
almost 14 years ago

Krishna Harsh

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form DIR-12-06102020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Optional Attachment-(1)-29092020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-05122017_signed

Optional Attachment-(1)-29112017

Company Information