Directors

Vishnu Kumar Kejariwal

Director
almost 6 years ago

Sanjay Kumar Khemka

Director
almost 6 years ago

Past Directors

Nitish Kumar .

Director
over 8 years ago

Hari Narayan Sharma

Director
over 10 years ago

Radheshyam Gupta

Director
almost 27 years ago

Girdhari Lal Kejariwal

Director
over 33 years ago

Documents

Form AOC-5-20102020-signed

Copy of board resolution-15092020

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-04102019_signed

Optional Attachment-(1)-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-13032019_signed

Optional Attachment-(1)-11032019

Copy of the intimation sent by company-11032019

Copy of written consent given by auditor-11032019

Copy of resolution passed by the company-11032019

Form ADT-3-04032019_signed

Resignation letter-02032019

Form INC-22-23022019_signed

Copy of board resolution authorizing giving of notice-23022019

Copies of the utility bills as mentioned above (not older than two months)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Form DIR-12-20022019_signed

Notice of resignation;-20022019

Evidence of cessation;-20022019

Optional Attachment-(1)-19022019

Interest in other entities;-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Company Information