Directors

Meherangez Sarid

Director
about 13 years ago

Rajpal Singh Duggal

Director
about 13 years ago

Rajesh Mittal

Director
about 17 years ago

Pankaj Babu Agrawal

Director
almost 19 years ago

Past Directors

Ankur Saxena

Additional Director
over 16 years ago

Documents

Form MGT-7-05122017_signed

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-20092017

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

Form AOC-4-20092017_signed

Form ADT-1-05092017_signed

Copy of written consent given by auditor-05092017

Copy of the intimation sent by company-05092017

Copy of resolution passed by the company-05092017

Form DIR-12-30082017_signed

Evidence of cessation;-30082017

Notice of resignation;-30082017

Form PAS-3-28042017_signed

Copy of Board or Shareholders? resolution-28042017

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.-28042017

Form MGT-14-21042017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017

Optional Attachment-(1)-21042017

Altered memorandum of association-21042017

Altered articles of association-21042017

Form SH-7-20042017-signed

Copy of the resolution for alteration of capital;-20042017

Altered memorandum of assciation;-20042017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Directors report as per section 134(3)-10102016

Optional Attachment-(2)-10102016

Optional Attachment-(1)-10102016

Form AOC-4-10102016_signed

Company Information