Directors

Sourabh Dixit

Director
about 4 years ago

Past Directors

Anita Meena .

Additional Director
over 12 years ago

Rave Mohan

Additional Director
about 14 years ago

Vijay Sharma

Director
about 14 years ago

Rajesh Meena

Director
about 14 years ago

Documents

2017_H31010291_PUKHRAJJAIN_20201208161350.xlsx

2016_G63256408_PUKHRAJJAIN_20201208161653.xlsx

Form INC-22-04112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Optional Attachment-(1)-04112020

Copies of the utility bills as mentioned above (not older than two months)-04112020

Notice of resignation;-04112020

Form DIR-12-04112020_signed

Evidence of cessation;-04112020

Form MGT-14-03112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Form ADT-1-22072020_signed

Optional Attachment-(1)-22072020

Copy of written consent given by auditor-22072020

Copy of the intimation sent by company-22072020

Copy of resolution passed by the company-22072020

Directors report as per section 134(3)-15072020

List of share holders, debenture holders;-15072020

Optional Attachment-(1)-15072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Form MGT-7-15072020_signed

Form AOC-4-15072020_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-15112019_signed

Company Information