Directors

Anil Kumar Joshi

Director
over 1 year ago

Omprakash Sharma

Director
almost 6 years ago

Past Directors

Reshmi Sen

Director
over 6 years ago

Shovan Modak

Director
over 6 years ago

Pradip Kumar Jajodia

Additional Director
almost 7 years ago

Omprakash Ahluwalia

Director
almost 15 years ago

Omprakash Lahoti

Director
almost 15 years ago

Documents

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form INC-22-21052019_signed

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Interest in other entities;-26032019

Form DIR-12-26032019_signed

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Notice of resignation;-26032019

Optional Attachment-(1)-26032019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

Form DIR-12-29092018_signed

Interest in other entities;-01092018

Company Information