Past Directors

Arun Pradeep Karmakar

Director
over 6 years ago

Pravin Pankaj

Director
over 6 years ago

Rajeev Kumar

Director
over 9 years ago

Rajesh Kumar

Director
over 9 years ago

Anand Jhawar

Director
about 10 years ago

Anand Kumar Agrawal

Director
about 12 years ago

Jitendra Kumar Modi

Director
about 12 years ago

Documents

Form ADT-1-13112018_signed

Form MGT-14-13112018_signed

Copy of the intimation sent by company-12112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018

Copy of written consent given by auditor-12112018

Copy of resolution passed by the company-12112018

Optional Attachment-(1)-12112018

Form INC-22-21072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018

Copy of board resolution authorizing giving of notice-21072018

Optional Attachment-(1)-21072018

Copies of the utility bills as mentioned above (not older than two months)-21072018

Form MGT-7-04072018_signed

Form AOC-4-03072018_signed

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Form DIR-12-11062018_signed

Evidence of cessation;-09062018

Notice of resignation;-09062018

Optional Attachment-(1)-09062018

Optional Attachment-(2)-09062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018

Form DIR-12-09062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017

Directors report as per section 134(3)-06062017

Optional Attachment-(1)-06062017

Form AOC-4-06062017_signed

Form MGT-7-03062017_signed

Company Information