Directors

Manoj Jaiswara

Director
about 8 years ago

Nitin Bharduaj

Director
over 10 years ago

Past Directors

Nandan Shah

Director
almost 12 years ago

Subodh Agarwala

Director
almost 12 years ago

Hitesh Navinchandra Rajgor

Director
over 14 years ago

Nitesh Sharma

Director
over 14 years ago

Documents

Form INC-22-13122018_signed

Copy of board resolution authorizing giving of notice-13122018

Optional Attachment-(1)-13122018

Optional Attachment-(2)-13122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Copies of the utility bills as mentioned above (not older than two months)-13122018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Proof of dispatch-17012017

Acknowledgement received from company-17012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Evidence of cessation;-17012017

Form DIR-11-17012017_signed

Form DIR-12-17012017_signed

Interest in other entities;-17012017

Letter of appointment;-17012017

Notice of resignation filed with the company-17012017

Notice of resignation;-17012017

Optional Attachment-(1)-17012017

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Company Information