Directors

Vandana Choudhary

Director/Designated Partner
over 5 years ago

Ajay Kumar Keyal

Director
over 5 years ago

Past Directors

Subodh Kumar Mittal

Additional Director
about 10 years ago

Rashmi Keyal

Director
over 14 years ago

Mahesh Kumar Keyal

Director
over 14 years ago

Documents

Form DPT-3-08012021_signed

Form INC-22-14012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Optional Attachment-(1)-14012020

Copy of board resolution authorizing giving of notice-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Notice of resignation;-27092019

Form DIR-12-27092019_signed

Evidence of cessation;-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Form DIR-12-29082019_signed

Optional Attachment-(1)-29082019

Optional Attachment-(2)-29082019

Interest in other entities;-29082019

Copy of written consent given by auditor-13062019

Form ADT-1-13062019_signed

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Company Information