Directors

Jailal Prasad

Director
over 8 years ago

Krishna Kumar Sharma

Director
almost 10 years ago

Hari Prasad Sharma

Director
over 18 years ago

Past Directors

Ankit Hansaria

Director
almost 10 years ago

Varun Kathotia

Director
over 14 years ago

Vivek Kumar Kathotia

Director
over 18 years ago

Documents

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-03072019

Form ADT-1-27092018_signed

Copy of resolution passed by the company-08092018

Copy of the intimation sent by company-08092018

Copy of written consent given by auditor-08092018

Form ADT-3-03072018-signed

List of share holders, debenture holders;-02072018

Form MGT-7-02072018_signed

Resignation letter-29062018

List of share holders, debenture holders;-17122016

Form MGT-7-17122016_signed

Optional Attachment-(2)-19072016

Optional Attachment-(1)-19072016

Letter of appointment;-19072016

Form DIR-12-19072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016

Evidence of cessation;-19072016

Notice of resignation;-19072016

Form MGT-7-171215.OCT

Form AOC-4-041215.OCT

Form DIR-11-080415.OCT

Form DIR-12-310315.OCT

Evidence of cessation-310315.PDF

Form DIR-12-300315.OCT

Declaration of the appointee Director- in Form DIR-2-300315.PDF

Optional Attachment 2-300315.PDF

Letter of Appointment-300315.PDF

Company Information