Past Directors

Sumit Sultania

Director
almost 6 years ago

Raj Kumar Agarwal

Director
almost 6 years ago

Arun Kumar Agarwal

Director
about 10 years ago

Sourav Bansal

Director
about 11 years ago

Kishore Kumar Agarwal

Director
over 11 years ago

Manoj Kumar Agarwal

Director
over 11 years ago

Documents

Form INC-22-17042019_signed

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

Optional Attachment-(1)-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Notice of resignation;-28032019

Interest in other entities;-28032019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form MGT-14-22022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form ADT-1-23072018_signed

Copy of written consent given by auditor-23072018

Copy of resolution passed by the company-23072018

Form ADT-3-18072018-signed

Resignation letter-12072018

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Company Information