Directors

Navnita Rakesh Mehra

Director
almost 3 years ago

Kavita Soni

Director
almost 3 years ago

Sonal Shaleen Toshniwal

Director
almost 19 years ago

Past Directors

Rameshwar Lal Toshniwal

Director
almost 19 years ago

Shyamsunder Jagdishprasad Goenka

Director
almost 23 years ago

Sunil Pareek

Director
almost 23 years ago

Documents

Form DPT-3-21082020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Evidence of cessation;-09072019

Form DIR-12-09072019_signed

Optional Attachment-(1)-09072019

Form DPT-3-30062019

Form INC-22-12042019_signed

Form ADT-1-12042019_signed

Copy of the intimation sent by company-12042019

Copy of resolution passed by the company-12042019

Copy of board resolution authorizing giving of notice-12042019

Copy of written consent given by auditor-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Optional Attachment-(1)-12042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Company Information