Past Directors

Shyam Sunder Chatterjee

Additional Director
about 8 years ago

Manoj Saraogi

Director
about 13 years ago

Kaushal Singh

Additional Director
almost 14 years ago

Sushil Karwa

Director
about 14 years ago

Vijai Singh Kathotia

Director
about 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Form MGT-14-27062019_signed

Form MGT-14-27062019

List of share holders, debenture holders;-18122017

Form MGT-7-18122017_signed

Form DIR-12-28102017_signed

Optional Attachment-(1)-24102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017

Form AOC-4(XBRL)-24102017_signed

Optional Attachment-(2)-04012017

Optional Attachment-(1)-04012017

Notice of resignation;-04012017

Notice of resignation filed with the company-04012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Letter of appointment;-04012017

Interest in other entities;-04012017

Form DIR-12-04012017_signed

Proof of dispatch-04012017

Evidence of cessation;-04012017

Declaration by first director-04012017

Acknowledgement received from company-04012017

Form DIR-11-04012017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Luckyprime_Form_AOC4-XBRL_28.11.2016_SAJROC10_20161128191904.pdf-28112016

XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-020216.OCT

Form ADT-1-101015.OCT