Past Directors

Binay Kumar Singhania

Director
almost 12 years ago

Sarla Singhania

Director
almost 12 years ago

Narendra Kumar Pareek

Director
almost 15 years ago

Mukesh Kumar Pandey

Director
almost 15 years ago

Documents

Form ADT-3-16122016-signed

Resignation letter-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

Optional Attachment-(1)-24112016

Form AOC-4-24112016_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form INC-22-14092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016

Copy of board resolution authorizing giving of notice-14092016

Copies of the utility bills as mentioned above (not older than two months)-14092016

Form PAS-3-10052016_signed

Copy of Board or Shareholders? resolution-10052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016

Optional Attachment-(1)-10052016

Optional Attachment-(2)-10052016

Optional Attachment-(3)-25042016

Optional Attachment-(2)-25042016

Altered memorandum of assciation;-25042016

Optional Attachment-(1)-25042016

Copy of the resolution for alteration of capital;-25042016

Form MGT-7-271115.OCT

Form AOC-4-051115.OCT

Form ADT-1-171015.OCT

FormSchV-081114 for the FY ending on-310314.OCT

-311014.OCT

Form23AC-241014 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT