Directors

Pinky Soni

Director
about 8 years ago

Sintu Kumar .

Director
almost 13 years ago

Past Directors

Pawan Kumar Bansal

Director
almost 14 years ago

Binod Kumar Toshniwal

Director
almost 14 years ago

Ajay Yadav

Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

Form AOC-4-08052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Evidence of cessation;-06012017

Form DIR-12-06012017_signed

Interest in other entities;-06012017

Letter of appointment;-06012017

Notice of resignation;-06012017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016

Form ADT-1-06102016_signed

Copy of written consent given by auditor-06102016

Copy of resolution passed by the company-06102016

Copy of the intimation sent by company-06102016

Form INC-22-27062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016

Copy of board resolution authorizing giving of notice-27062016

Copies of the utility bills as mentioned above (not older than two months)-27062016

Form AOC-4-041215.OCT

Form MGT-7-291115.OCT

Form ADT-1-141015.OCT

Form ADT-1-080715.OCT

Form23AC-310315 for the FY ending on-310314.OCT

FormSchV-231214 for the FY ending on-310314.OCT

Form MGT-14-220814.OCT

Copy of resolution-160814.PDF

Company Information