Directors

Priyanka Haldar

Director/Designated Partner
over 1 year ago

Bahadur Singh Singh Kathotia

Director
over 1 year ago

Kamlesh Agarwal

Director/Designated Partner
over 1 year ago

Manish Dalmia

Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Bairagi

Director
over 1 year ago

Daya Kishan Agarwal

Director
almost 8 years ago

Bina Agarwal

Director
almost 11 years ago

Govind Agarwal

Director
about 24 years ago

Documents

Form ADT-1-26122020_signed

Copy of resolution passed by the company-25122020

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Form ADT-3-11112020_signed

Resignation letter-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Directors report as per section 134(3)-15092020

Form AOC-4-15092020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form INC-22-24112019_signed

Copy of board resolution authorizing giving of notice-24112019

Copies of the utility bills as mentioned above (not older than two months)-24112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112019

Form INC-22-08062019_signed

Form DIR-12-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-29052019

Copy of board resolution authorizing giving of notice-29052019

Optional Attachment-(1)-29052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Notice of resignation;-29052019

Evidence of cessation;-29052019

Declaration by first director-29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Form DIR-12-29052019_signed

Form ADT-1-04042019_signed

Optional Attachment-(1)-04042019

Copy of written consent given by auditor-04042019

Copy of the intimation sent by company-04042019

Company Information