Directors

Vinay Gupta

Director
almost 13 years ago

Past Directors

Kusum Agrawal

Additional Director
about 5 years ago

Shiv Kumar Bania

Director
about 33 years ago

Documents

Notice of resignation;-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(2)-02012020

Optional Attachment-(4)-02012020

Form DIR-12-02012020_signed

Optional Attachment-(3)-02012020

Optional Attachment-(1)-02012020

Evidence of cessation;-02012020

Form MGT-14-30122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

Optional Attachment-(1)-27122019

Altered memorandum of association-27122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form MGT-7-13012019_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-28122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018

Copies of the utility bills as mentioned above (not older than two months)-26022018