Past Directors

Rajendra Prasad Shah

Director
over 6 years ago

Usha Shah

Director
over 6 years ago

Sudarshan Mishra

Director
about 9 years ago

Kishore Kumar Shaw

Director
about 9 years ago

Rochak Khanna

Director
about 11 years ago

Rajesh Kumar Khanna

Director
over 13 years ago

Mohan Lal Baid

Director
about 14 years ago

Documents

Form MGT-7-22092020_signed

List of share holders, debenture holders;-21092020

Form AOC-4-19092020_signed

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-5-11082020-signed

Copy of board resolution-16072020

Form ADT-1-07072020_signed

Copy of written consent given by auditor-07072020

Optional Attachment-(1)-07072020

-07072020

Form MGT-7-04112019_signed

Optional Attachment-(1)-03112019

List of share holders, debenture holders;-03112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form DIR-12-15112018_signed

Form DIR-11-15112018_signed

Notice of resignation;-14112018

Notice of resignation filed with the company-14112018

Evidence of cessation;-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Acknowledgement received from company-14112018

Company Information