Past Directors

Poonam Kejriwal .

Director
over 7 years ago

Kailashi Devi Kejriwal

Additional Director
over 7 years ago

Samir Nandy

Director
over 10 years ago

Akash Agarwal

Director
almost 12 years ago

Sandip Kumar Kejriwal

Director
over 12 years ago

Documents

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form DIR-12-25102017_signed

Form AOC-4-25102017_signed

Notice of resignation;-17072017

Evidence of cessation;-17072017

Form DIR-12-17072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Form DIR-12-14072017_signed

Optional Attachment-(3)-14072017

Interest in other entities;-14072017

Letter of appointment;-14072017

Optional Attachment-(1)-14072017

Optional Attachment-(4)-14072017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-28102016

Directors report as per section 134(3)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form AOC-4-28102016

Form MGT-7-181115.OCT

Form23AC-090715 for the FY ending on-310315.OCT

Form SH-7-160315.PDF

MoA - Memorandum of Association-160315.PDF

Copy of the resolution for alteration of capital-160315.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT