Past Directors

Shashi Garg

Additional Director
almost 7 years ago

Mahabir Prasad Garg

Additional Director
almost 7 years ago

Shilpi Agarwal

Additional Director
over 7 years ago

Amit Kumar Agarwal

Additional Director
over 7 years ago

Ashok Kumar Dadriwal

Director
over 11 years ago

Arun Sharma Kumar

Director
over 14 years ago

Documents

Form INC-22-15032018_signed

Form MGT-14-15032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Copy of board resolution authorizing giving of notice-15032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Copies of the utility bills as mentioned above (not older than two months)-15032018

Form DIR-11-09032018_signed

Proof of dispatch-09032018

Notice of resignation filed with the company-09032018

Notice of resignation filed with the company-08032018

Proof of dispatch-08032018

Notice of resignation;-08032018

Form DIR-12-08032018_signed

Form DIR-11-08032018_signed

Evidence of cessation;-08032018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Directors report as per section 134(3)-07032018

List of share holders, debenture holders;-07032018

Supplementary or Test audit report under section 143-07032018

Form MGT-7-07032018_signed

Form AOC-4-07032018_signed

Form AOC - 4 CFS-07032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Interest in other entities;-06032018

Form DIR-12-06032018_signed

Evidence of cessation;-29102017

Form DIR-12-29102017_signed

Interest in other entities;-03082017

Company Information