Past Directors

Pinky Garg

Director
over 6 years ago

Lalit Kumar Agarwal

Director
over 6 years ago

Pradip Kumar Bose

Additional Director
almost 8 years ago

Ashok Kumar Sharma

Director
over 11 years ago

Bankelal Yadav

Director
over 14 years ago

Vikash Garg

Director
over 14 years ago

Documents

Form INC-22-27122018_signed

Copies of the utility bills as mentioned above (not older than two months)-27122018

Copy of board resolution authorizing giving of notice-27122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

Notice of resignation;-30112018

Form DIR-12-30112018_signed

Evidence of cessation;-30112018

Optional Attachment-(1)-26102018

Form DIR-12-27102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018

Supplementary or Test audit report under section 143-17102018

Form AOC - 4 CFS-17102018_signed

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Evidence of cessation;-26062018

Form DIR-12-26062018_signed

Notice of resignation;-26062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Form DIR-12-25062018_signed

Interest in other entities;-25062018

Optional Attachment-(1)-25062018

Supplementary or Test audit report under section 143-27032018

Directors report as per section 134(3)-27032018

List of share holders, debenture holders;-27032018

Optional Attachment-(1)-27032018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018

Company Information