Past Directors

Akshay Bohra

Director
almost 5 years ago

Sampat Raj

Director
almost 5 years ago

Asha Vyas

Director
about 8 years ago

Manish Vyas

Director
about 8 years ago

Manju Gaggar

Director
over 15 years ago

Rakesh Sharma

Director
over 21 years ago

Rakesh Kumar Vaidya

Director
over 21 years ago

Documents

Form INC-22-24032020_signed

Form DIR-12-24032020_signed

Optional Attachment-(1)-23032020

Copy of board resolution authorizing giving of notice-23032020

Copies of the utility bills as mentioned above (not older than two months)-23032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032020

Evidence of cessation;-23032020

Notice of resignation;-23032020

Form DIR-12-23032020_signed

Optional Attachment-(2)-22032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032020

Optional Attachment-(1)-22032020

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form DPT-3-21062019

Auditor?s certificate-21062019

Directors report as per section 134(3)-25092018

List of share holders, debenture holders;-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Directors report as per section 134(3)-02092017

Optional Attachment-(1)-02092017

List of share holders, debenture holders;-02092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017

Form AOC-4-02092017_signed

Form MGT-7-02092017_signed

Company Information