Directors

Pradeep Kumar Jain

Director
over 5 years ago

Punita Devi

Director
over 5 years ago

Past Directors

Bijay Show

Director
about 9 years ago

Ranjit Singh

Director
about 9 years ago

Meera Kothari

Director
over 12 years ago

Bajrang Agarwal

Director
over 12 years ago

Documents

Form DIR-12-16052019_signed

Evidence of cessation;-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Declaration by first director-16052019

Notice of resignation;-16052019

Form AOC-4-11102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

Form DIR-11-071215.OCT

Form DIR-12-061215.OCT

Form DIR-11-071215.OCT

Declaration of the appointee Director- in Form DIR-2-051215.PDF

Evidence of cessation-051215.PDF

Letter of Appointment-051215.PDF

Form DIR-12-041215.OCT

Evidence of cessation-021215.PDF

Declaration of the appointee Director- in Form DIR-2-021215.PDF

Letter of Appointment-021215.PDF

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Form PAS-3-180415.OCT

List of allottees-170415.PDF

Resltn passed by the BOD-170415.PDF

MoA - Memorandum of Association-020115.PDF

Copy of the resolution for alteration of capital-020115.PDF

Company Information