Past Directors

Dipikka Neotia

Director
over 9 years ago

Aashish Neotia

Director
over 9 years ago

Nawal Kumar Bagaria

Director
about 10 years ago

Shyam Sundar Agarwal

Director
about 10 years ago

Nirmal Thakur

Director
about 20 years ago

Virendra Agarwal

Director
about 20 years ago

Documents

Form MGT-7-02122016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form AOC-4-20102016

Form ADT-1-13102016_signed

Copy of written consent given by auditor-13102016

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Form INC-22-30092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016

Copy of board resolution authorizing giving of notice-30092016

Copies of the utility bills as mentioned above (not older than two months)-30092016

Form MGT-7-121115.OCT

Form AOC-4-081115.OCT

Form ADT-1-131015.OCT

Form DIR-12-190615.OCT

Form DIR-11-190615.OCT

Evidence of cessation-180615.PDF

Optional Attachment 1-180615.PDF

Form MGT-14-090615.OCT

MoA - Memorandum of Association-080615.PDF

Copy of resolution-080615.PDF

Form INC-22-150515.OCT

Form DIR-12-140515.OCT

Optional Attachment 1-070515.PDF

Interest in other entities-070515.PDF

Letter of Appointment-070515.PDF

Declaration of the appointee Director- in Form DIR-2-070515.PDF

Form23AC-040315 for the FY ending on-310314.OCT

Company Information