Directors

Shatrughan Kachhawaha

Director/Designated Partner
almost 2 years ago

Shekhar Purohit

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Harsh

Director
over 5 years ago

Saroj Vyas

Director
over 5 years ago

Nemi Chand Jain

Director
over 9 years ago

Rajendra Kumar Jain

Director
over 9 years ago

Vivek Jain

Director
almost 15 years ago

Gouri Shankar Agarwal

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-30102019_signed

Form DIR-12-24072019_signed

Notice of resignation;-20072019

Evidence of cessation;-20072019

Form DIR-11-11072019_signed

Notice of resignation filed with the company-11072019

Proof of dispatch-11072019

Form DIR-12-08062019_signed

Notice of resignation;-27052019

Evidence of cessation;-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(1)-15052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form INC-22-07032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Copy of board resolution authorizing giving of notice-07032019

Optional Attachment-(1)-07032019

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Form AOC-4-05122018_signed

Company Information