Directors

Narendra Kumar Soni

Director
over 13 years ago

Past Directors

Kamal Kishore Soni

Additional Director
about 5 years ago

Shrikant Mohta

Director
over 13 years ago

Kusum Lata Maheshwari

Director
about 15 years ago

Manas Kumar

Director
over 18 years ago

Deepak Kumar

Director
over 18 years ago

Documents

Form ADT-1-23092020_signed

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Copy of written consent given by auditor-23092020

Notice of resignation;-30062020

Form DIR-12-30062020_signed

Evidence of cessation;-30062020

Optional Attachment-(1)-28062020

Interest in other entities;-28062020

Optional Attachment-(2)-28062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020

Form DIR-12-28062020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form DPT-3-26072019

Form DPT-3-30062019

Form ADT-1-27032019_signed

Copy of resolution passed by the company-27032019

Copy of written consent given by auditor-27032019

Copy of the intimation sent by company-27032019

Form ADT-3-07032019_signed

Resignation letter-07032019

Form AOC-4-18012019_signed

Form MGT-7-11012019_signed

Company Information