Directors

Madan Pal

Director
almost 9 years ago

Pramod Jha

Director
almost 9 years ago

Past Directors

Ankur Sriwastava

Director
almost 10 years ago

Sukhwinder Kumar Patoadi

Director
almost 15 years ago

Shankar Kumar Singhania

Director
almost 15 years ago

Documents

Form STK-2-16072018-signed

-17072017

Optional Attachment-(1)-17072017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Directors report as per section 134(3)-14102016

Form AOC-4-14102016_signed

Form INC-22-11082016_signed

Copies of the utility bills as mentioned above (not older than two months)-11082016

Copy of board resolution authorizing giving of notice-11082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016

Notice of resignation;-11052016

Letter of appointment;-11052016

Form DIR-12-11052016_signed

Evidence of cessation;-11052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form ADT-1-210715.OCT

Form DIR-12-010515.OCT

Interest in other entities-290415.PDF

Letter of Appointment-290415.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Evidence of cessation-290415.PDF

Form23AC-161214 for the FY ending on-310314.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form66-221014 for the FY ending on-310314.OCT

Form MGT-14-160914.OCT

Copy of resolution-300814.PDF

Company Information