Directors

Prakash Chand Todi

Director/Designated Partner
about 1 year ago

Past Directors

Deepesh Dugar

Additional Director
almost 8 years ago

Chandra Bhushan Jha

Additional Director
almost 8 years ago

Bimal Murarka

Director
over 16 years ago

Madan Mohan Pathak

Director
over 16 years ago

Amit Kumar Choudhary

Director
about 28 years ago

Babu Lal Banka

Director
about 28 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form INC-22-28062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Acknowledgement received from company-12122018

Form DIR-11-12122018_signed

Proof of dispatch-12122018

Notice of resignation filed with the company-12122018

Optional Attachment-(1)-06122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Form DIR-12-06122018_signed

Form ADT-3-29112018-signed

Copy of resolution passed by the company-26112018

Copy of written consent given by auditor-26112018

Optional Attachment-(1)-26112018

Optional Attachment-(2)-26112018

Form DIR-12-26112018_signed

Notice of resignation;-26112018

Evidence of cessation;-26112018

Company Information