Directors

Nand Kishore Kajaria

Director
over 1 year ago

Awadh Bihari Pandey

Director/Designated Partner
about 6 years ago

Savita Kajaria

Director
about 6 years ago

Past Directors

Ishwar Prasad Kanodia

Director
almost 10 years ago

Akash Gupta

Director
almost 13 years ago

Ramesh Kumar Swaika

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122018

Evidence of cessation;-13122018

Form DIR-12-13122018_signed

Notice of resignation;-13122018

Form MGT-7-13122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Form DIR-12-11122018_signed

Optional Attachment-(1)-11122018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form DIR-12-260315.OCT

Form DIR-11-270315.OCT

Form DIR-12-250315.OCT

Evidence of cessation-250315.PDF

Optional Attachment 2-240315.PDF

Optional Attachment 1-240315.PDF

Declaration of the appointee Director- in Form DIR-2-240315.PDF

Letter of Appointment-240315.PDF

FormSchV-261114 for the FY ending on-310314.OCT

FormSchV-031114 for the FY ending on-310313.OCT

Company Information