Directors

Priya .

Director
over 9 years ago

Meenakshi Gautam

Director
over 9 years ago

Past Directors

Arup Sarkar

Director
over 11 years ago

Amit Singh

Director
over 11 years ago

Ashok Kumar Sharma

Director
almost 33 years ago

Navratan Prakash Sharma

Director
almost 33 years ago

Documents

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

List of share holders, debenture holders;-29082017

Form MGT-7-29082017_signed

Directors report as per section 134(3)-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

Form AOC-4-28082017_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form INC-22-16052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016

Copy of board resolution authorizing giving of notice-16052016

Copies of the utility bills as mentioned above (not older than two months)-16052016

Form23AC-080116 for the FY ending on-310314.OCT

Form AOC-4-080116.OCT

Form MGT-7-271215.OCT

FormSchV-251215 for the FY ending on-310314.OCT

Form ADT-1-091015.OCT

Form DIR-12-060715.OCT

Letter of Appointment-060715.PDF

Declaration of the appointee Director- in Form DIR-2-060715.PDF

Evidence of cessation-060715.PDF

Interest in other entities-060715.PDF

Form MGT-14-230814.OCT

Optional Attachment 1-190814.PDF

Copy of resolution-190814.PDF

FormSchV-140514 for the FY ending on-310313.OCT

Company Information