Past Directors

Ashok Kumar Bajaj

Additional Director
almost 9 years ago

Pankaj Sarawagi

Additional Director
over 14 years ago

Shankar Lall Ajitsaria

Additional Director
over 14 years ago

Sushil Kumar Goel

Director
almost 15 years ago

Aloke Kumar Jalan

Director
almost 15 years ago

Documents

Form ADT-3-21012019_signed

Form ADT-1-21012019_signed

Optional Attachment-(1)-21012019

Copy of the intimation sent by company-21012019

Copy of written consent given by auditor-21012019

Copy of resolution passed by the company-21012019

Resignation letter-21012019

Form INC-22-01122018_signed

Copies of the utility bills as mentioned above (not older than two months)-01122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018

Optional Attachment-(1)-01122018

Optional Attachment-(1)-29112018

Notice of resignation;-29112018

Evidence of cessation;-29112018

Form DIR-12-29112018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

List of share holders, debenture holders;-27092018

Directors report as per section 134(3)-27092018

Optional Attachment-(1)-27092018

Form DIR-12-27092018_signed

Optional Attachment-(1)-27092018

Form MGT-7-27092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017

Interest in other entities;-18112017

Letter of appointment;-18112017

Optional Attachment-(1)-18112017

Optional Attachment-(2)-18112017

Form DIR-12-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017