Directors

Meera Kothari

Director/Designated Partner
over 5 years ago

Botuk Singh

Director
over 6 years ago

Past Directors

Manish Singh

Director
almost 10 years ago

Ganesh Sharma

Director
over 12 years ago

Kani Lal Sharma

Director
over 12 years ago

Documents

Declaration by first director-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Notice of resignation;-20042018

Declaration by first director-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Evidence of cessation;-20042018

Form DIR-12-20042018_signed

Form AOC-4-24102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form MGT-7-251115.OCT

Form AOC-4-031115.OCT

Form PAS-3-160515.OCT

Resltn passed by the BOD-160515.PDF

List of allottees-160515.PDF

Form SH-7-220415.PDF

Copy of the resolution for alteration of capital-220415.PDF

MoA - Memorandum of Association-220415.PDF

Form DIR-12-160315.OCT

Letter of Appointment-160315.PDF

Evidence of cessation-160315.PDF

Declaration of the appointee Director- in Form DIR-2-160315.PDF

Company Information