Directors

Ramesh Kumar Agarwal

Director
12 months ago

Sanjeev Chaudhary

Director/Designated Partner
over 1 year ago

Past Directors

Vikash Kariwala

Director
almost 8 years ago

Probir Kumar Sett

Director
almost 26 years ago

Documents

Form MGT-14-07112020_signed

Form PAS-3-07112020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07112020

Copy of Board or Shareholders? resolution-07112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Directors report as per section 134(3)-31102020

List of share holders, debenture holders;-31102020

Form MGT-7-31102020_signed

Form AOC-4-31102020_signed

Form PAS-3-19102020_signed

Form MGT-14-19102020_signed

Copy of Board or Shareholders? resolution-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DIR-12-27052019-signed

Evidence of cessation;-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019