Directors

Anil Kumar Joshi

Director
over 1 year ago

Omprakash Sharma

Director
almost 6 years ago

Past Directors

Ashok Gupta

Director
over 6 years ago

Mahesh Goenka

Additional Director
about 9 years ago

Tuntun Ray

Director
about 11 years ago

Rikhab Das Jain

Director
over 12 years ago

Sanjay Kumar Sharma

Director
over 12 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form INC-22-23052019_signed

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-20032019

Notice of resignation;-20032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Interest in other entities;-20032019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Interest in other entities;-12092018

Declaration by first director-12092018

Company Information