Directors

Madhuri Choudhary

Director/Designated Partner
over 1 year ago

Sanjay Choudhary

Director/Designated Partner
almost 2 years ago

Past Directors

Gokul Prasad Agrawal

Director
about 30 years ago

Documents

Form INC-28-26022018-signed

Optional Attachment-(1)-24022018

Copy of court order or NCLT or CLB or order by any other competent authority.-24022018

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

List of share holders, debenture holders;-31122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016

Directors report as per section 134(3)-31122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016

Form AOC-4-31122016_signed

Form MGT-7-31122016_signed

Form ADT-1-12102016_signed

Copy of written consent given by auditor-12102016

Copy of resolution passed by the company-12102016

Copy of the intimation sent by company-12102016

Form MGT-14-03092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016

Notice of resignation;-23072016

Evidence of cessation;-23072016

Form DIR-11-23072016_signed

Form DIR-12-23072016_signed

Notice of resignation filed with the company-23072016

Proof of dispatch-23072016

Form ADT-1-23062016_signed

Copy of the intimation sent by company-23062016

Copy of written consent given by auditor-23062016