Directors

Bindu Saraf

Director
over 1 year ago

Shreya Saraf

Director
over 6 years ago

Past Directors

Radhika Arunn Chaudhary

Director
over 7 years ago

Shashi Kala Kadia

Additional Director
almost 10 years ago

Satya Narayan Kedia

Additional Director
almost 10 years ago

Ishwar Dayal Sharma

Director
over 16 years ago

Surendra Nath Ojha

Director
over 16 years ago

Rajesh Kumar Seth

Director
about 19 years ago

Birja Thakur

Director
about 19 years ago

Documents

Form INC-28-19122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09122019

Optional Attachment-(1)-09122019

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Optional Attachment-(1)-29082019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-14-20112018_signed

Form INC-22-20112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018

Optional Attachment-(2)-20112018

Copy of board resolution authorizing giving of notice-20112018

Optional Attachment-(1)-20112018

Copies of the utility bills as mentioned above (not older than two months)-20112018

Notice of resignation filed with the company-09102018

Form DIR-11-09102018_signed

Proof of dispatch-09102018

Acknowledgement received from company-09102018

Form DIR-12-04102018_signed

Evidence of cessation;-04102018

Optional Attachment-(1)-04102018

Form DIR-12-02102018_signed

Form DIR-11-01102018_signed

Proof of dispatch-01102018

Notice of resignation filed with the company-01102018

Company Information