Directors

Nishant Sharma

Director
over 7 years ago

Past Directors

Pushpendra Singh

Director
over 7 years ago

Rahul Jain

Director
almost 9 years ago

Sushil Kumar Agarwal

Director
almost 10 years ago

Dinesh Mohta .

Director
about 12 years ago

Shyam Agarwal .

Director
about 12 years ago

Documents

Notice of resignation;-07022018

Interest in other entities;-07022018

Form DIR-12-07022018_signed

Evidence of cessation;-07022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018

Declaration by first director-07022018

Form INC-22-31072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017

Copy of board resolution authorizing giving of notice-31072017

Copies of the utility bills as mentioned above (not older than two months)-31072017

Evidence of cessation;-30072017

Form DIR-12-30072017_signed

Letter of appointment;-30072017

Notice of resignation;-30072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072017

List of share holders, debenture holders;-22032017

Form MGT-7-22032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

Directors report as per section 134(3)-25022017

Form AOC-4-25022017_signed

Evidence of cessation;-29062016

Form DIR-12-29062016_signed

Notice of resignation;-29062016

Form DIR-12-050316.OCT

Evidence of cessation-050316.PDF

Declaration of the appointee Director- in Form DIR-2-050316.PDF

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Interest in other entities-060815.PDF

Declaration of the appointee Director- in Form DIR-2-060815.PDF

Company Information