Past Directors

Rajendra Prasad Shah

Director
over 6 years ago

Usha Shah

Director
over 6 years ago

Sudarshan Mishra

Director
over 9 years ago

Kishore Kumar Shaw

Director
over 9 years ago

Rochak Khanna

Director
about 11 years ago

Vivek Jain

Director
about 14 years ago

Rajesh Kumar Khanna

Director
about 14 years ago

Documents

Form MGT-7-21082020_signed

List of share holders, debenture holders;-14082020

Optional Attachment-(1)-14082020

Form AOC-5-11082020-signed

Directors report as per section 134(3)-22072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020

Form AOC-4-22072020_signed

Copy of board resolution-16072020

Form ADT-1-26062020_signed

Copy of written consent given by auditor-26062020

Copy of the intimation sent by company-26062020

Optional Attachment-(1)-26062020

Form MGT-7-03112019_signed

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form INC-22-21062019_signed

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

Copy of board resolution authorizing giving of notice-14062019

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

Form ADT-1-30122018_signed

Copy of written consent given by auditor-29122018

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Notice of resignation filed with the company-15112018

Acknowledgement received from company-15112018

Company Information