Directors

Mina Devi Sharma

Director
almost 2 years ago

Laxmi Devi Agarwal

Director
almost 2 years ago

Past Directors

Amit Kumar Choudhary

Director
almost 14 years ago

Kamal Agarwal

Director
almost 14 years ago

Sumit Kedia

Director
almost 15 years ago

Documents

Notice of resignation;-10072018

Form DIR-12-10072018_signed

Evidence of cessation;-10072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018

Declaration by first director-10072018

Optional Attachment-(1)-10072018

List of share holders, debenture holders;-25052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016

Form MGT-7-25052016_signed

Form AOC-4-25052016_signed

Form ADT-1-10052016_signed

Copy of resolution passed by the company-10052016

Copy of the intimation sent by company-10052016

Copy of written consent given by auditor-10052016

FormSchV-150115 for the FY ending on-310314.OCT

Form23AC-150115 for the FY ending on-310314.OCT

Form23AC-141013 for the FY ending on-310313.OCT

FormSchV-141013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-151212.OCT

Form23AC-151112 for the FY ending on-310312.OCT

FormSchV-151112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-011011.OCT

FormSchV-161111 for the FY ending on-310311.OCT

Form23AC-181011 for the FY ending on-310311.OCT

Form 2-260811.OCT

List of allottees-260811.PDF

Form 23-130811.PDF

Form 5-130811.PDF

MoA - Memorandum of Association-130811.PDF

Copy of resolution-130811.PDF

Company Information