Past Directors

Hare Krushna Gahana

Additional Director
over 6 years ago

Saurav Mukherjee

Director
over 9 years ago

Pankaj Kumar Rathi

Additional Director
almost 12 years ago

Shiv Narayan Lahoti

Additional Director
over 15 years ago

Lalit Kumar Jhunjhunwala

Additional Director
over 15 years ago

Sita Ram Shaw

Director
over 16 years ago

Manoj Kumar Baid

Director
over 18 years ago

Documents

Form INC-22-03042021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Copy of board resolution authorizing giving of notice-30122020

Optional Attachment-(1)-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Form ADT-3-14122019_signed

Resignation letter-28112019

Form ADT-1-12112019_signed

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Form DIR-12-09102018_signed

Optional Attachment-(1)-09102018

Form DIR-12-24092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Optional Attachment-(1)-03092018

Evidence of cessation;-03092018

Notice of resignation;-03092018

Form DIR-12-16012018_signed

Form MGT-7-08112017_signed

Company Information