Past Directors

Jagdish Prasad Badaya

Additional Director
almost 7 years ago

Akshay Khandelwal

Director
over 7 years ago

Anu Samuel

Director
over 10 years ago

Chandra Shekhar Narang

Director
about 29 years ago

Dinesh Kumar Ajmera

Director
about 29 years ago

Documents

Form INC-22-19032019_signed

Copy of board resolution authorizing giving of notice-19032019

Optional Attachment-(2)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Optional Attachment-(1)-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form DIR-12-29102018_signed

Optional Attachment-(1)-29102018

Form DIR-11-03042018_signed

Form DIR-12-03042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018

Evidence of cessation;-02042018

Notice of resignation;-02042018

Acknowledgement received from company-02042018

Notice of resignation filed with the company-02042018

Proof of dispatch-02042018

Optional Attachment-(2)-02042018

Optional Attachment-(3)-02042018

Optional Attachment-(1)-02042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

List of share holders, debenture holders;-11112017

Form DIR-12-11112017_signed

Letter of appointment;-11112017

Optional Attachment-(1)-11112017