Directors

Sanjay Kumar Pareek

Director/Designated Partner
almost 8 years ago

Anand Kumar Gupta

Director
over 12 years ago

Ritesh Choudhury

Director
about 18 years ago

Past Directors

Rashmi Agrawal

Director
over 15 years ago

Naresh Kumar Agrawal

Director
over 15 years ago

Sharda Choudhary

Director
about 16 years ago

Documents

Form DIR-11-14042017_signed

Notice of resignation filed with the company-10042017

Notice of resignation;-10042017

Proof of dispatch-10042017

Letter of appointment;-10042017

Form DIR-12-10042017_signed

Evidence of cessation;-10042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017

Declaration by first director-10042017

Acknowledgement received from company-10042017

Form PAS-3-03052016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052016

Copy of Board or Shareholders? resolution-03052016

Valuation Report from the valuer, if any;-03052016

Form MGT-14-29042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016

Form MGT-7-011215.OCT

Form ADT-1-161015.OCT

Form GNL.2-291114.OCT

FormSchV-311014 for the FY ending on-310314.OCT

Form MGT-14-261014.OCT

Copy of resolution-251014.PDF

Form23AC-251014 for the FY ending on-310314.OCT

Form PAS-3-161014.OCT

Optional Attachment 1-141014.PDF

Resltn passed by the BOD-111014.PDF

List of allottees-111014.PDF

FormSchV-200214 for the FY ending on-310313.OCT

Form23AC-130214 for the FY ending on-310313.OCT

Form23AC-060214 for the FY ending on-310312.OCT

Company Information