Directors

Keshav Gupta

Director
over 6 years ago

Pawan Kumar Gupta

Director
over 6 years ago

Past Directors

Rajendra Prashad Basia

Director
over 10 years ago

Sunita Basia

Director
over 10 years ago

Gulshan Soni

Additional Director
almost 11 years ago

Documents

Form INC-22-29112018_signed

Copies of the utility bills as mentioned above (not older than two months)-29112018

Copy of board resolution authorizing giving of notice-29112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018

Acknowledgement received from company-23112018

Evidence of cessation;-23112018

Form DIR-11-23112018_signed

Form DIR-12-23112018_signed

Notice of resignation filed with the company-23112018

Notice of resignation;-23112018

Optional Attachment-(1)-23112018

Proof of dispatch-23112018

Form MGT-7-02102018_signed

List of share holders, debenture holders;-28082018

Form AOC-4-17082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Directors report as per section 134(3)-16082018

Optional Attachment-(1)-11082018

Optional Attachment-(2)-11082018

Optional Attachment-(3)-11082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Form DIR-12-11082018_signed

Interest in other entities;-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

List of share holders, debenture holders;-20092017

Directors report as per section 134(3)-20092017

Copy of written consent given by auditor-20092017

Copy of the intimation sent by company-20092017

Form AOC-4-20092017_signed

Form MGT-7-20092017_signed

Company Information