Past Directors

Prahlad Singh Dodia

Additional Director
almost 7 years ago

Deepika Babulal Soni

Additional Director
about 9 years ago

Ravindra Kumrawat

Additional Director
over 11 years ago

Rachna Khandelwal

Director Appointed In Casual Vacancy
over 14 years ago

Shailesh Gupta

Director Appointed In Casual Vacancy
almost 15 years ago

Dinanath Yadav

Director
almost 15 years ago

Pradeep Prajapati

Director
almost 15 years ago

Documents

Form INC-22-14012019_signed

Form MGT-14-14012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Copies of the utility bills as mentioned above (not older than two months)-14012019

Optional Attachment-(1)-14012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

Optional Attachment-(1)-11012019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form ADT-1-13122018_signed

Copy of resolution passed by the company-08122018

Copy of the intimation sent by company-08122018

Copy of written consent given by auditor-08122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

Form DIR-12-23102018_signed

Optional Attachment-(1)-23102018

Form ADT-1-27092018_signed

Form ADT-3-27092018-signed

Copy of the intimation sent by company-27092018

Optional Attachment-(1)-27092018

Copy of written consent given by auditor-27092018

Copy of resolution passed by the company-27092018

Resignation letter-26092018

Form INC-22-30072018_signed

Optional Attachment-(1)-30072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018

Copies of the utility bills as mentioned above (not older than two months)-30072018

Form DIR-12-26022018_signed

Company Information