Directors

Satyendra Singh

Director
almost 2 years ago

Rajesh Rai

Director
about 11 years ago

Subramaniam Rajagopal

Director
about 14 years ago

Sharad Kumar Kabra

Director
about 26 years ago

Past Directors

Varun Beharilal Kejriwal

Director
over 25 years ago

Documents

Form INC-22-09102016_signed

Copies of the utility bills as mentioned above (not older than two months)-08102016

Copy of board resolution authorizing giving of notice-08102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016

Form MGT-14-06102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016

Form DIR-12-29072016-signed

Letter of appointment;-14072016

Evidence of cessation;-14072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016

Form ADT-1-30042016_signed

Copy of resolution passed by the company-30042016

List of share holders, debenture holders;-30042016

Copy of written consent given by auditor-30042016

Copy of the intimation sent by company-30042016

Form MGT-7-30042016_signed

Directors report as per section 134(3)-26042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016

Form AOC-4-26042016_signed

Form MGT-14-081215.OCT

Copy of resolution-081215.PDF

Immunity Certificate under CLSS- 2014-240115.PDF

Application for grant of immunity certificate under CLSS 2014-150115.PDF

FormSchV-061214 for the FY ending on-310311.OCT

Form INC-22-241214.OCT

Optional Attachment 1-241214.PDF

Form23AC-091214 for the FY ending on-310312.OCT

Optional Attachment 1-111214.PDF

Company Information