Directors

Manisha Choudhary

Director
over 1 year ago

Sanjay Choudhary

Director
over 1 year ago

Past Directors

Vishnu Pratap Singh

Director
about 11 years ago

Ravi Shankar Shaw

Director
about 11 years ago

Lalita Trivedi

Director
over 11 years ago

Pankaj Nayan Trivedi

Director
over 11 years ago

Sheikh Haider Hossain

Director
almost 15 years ago

Shanawaz Alam

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC - 4 CFS-27112019_signed

Form AOC-4-27112019_signed

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form ADT-3-09112018-signed

Form ADT-1-27102018_signed

Copy of written consent given by auditor-27102018

Optional Attachment-(1)-27102018

Optional Attachment-(2)-27102018

Copy of resolution passed by the company-27102018

Resignation letter-23102018

List of share holders, debenture holders;-22032018

Form MGT-7-22032018_signed

Pad

Company Information