Directors

Ranjit Pandey

Additional Director
almost 9 years ago

Debashish Nayak

Additional Director
almost 9 years ago

Past Directors

Anita Gupta

Director
almost 10 years ago

Kishore Kumar Gupta

Director
almost 10 years ago

Mira Devi Agarwal

Director
almost 11 years ago

Satyanarayan Agarwal

Director
almost 11 years ago

Sudhanshu Agarwala

Director
almost 13 years ago

Subodh Agarwala

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Acknowledgement received from company-03062016

Form DIR-11-03062016_signed

Form DIR-12-03062016_signed

Notice of resignation filed with the company-03062016

Notice of resignation;-03062016

Proof of dispatch-03062016

Evidence of cessation;-03062016

Acknowledgement received from company-31052016

Form DIR-11-31052016_signed

Notice of resignation filed with the company-31052016

Proof of dispatch-31052016

Form INC-22-20052016_signed

Copies of the utility bills as mentioned above (not older than two months)-20052016

Copy of board resolution authorizing giving of notice-20052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016

Form DIR-12-19052016_signed

Interest in other entities;-19052016

Letter of appointment;-19052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016

Form DIR-12-171215.OCT

Form AOC-4-181215.OCT

Evidence of cessation-141215.PDF

Declaration of the appointee Director- in Form DIR-2-141215.PDF

Interest in other entities-141215.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Company Information