Directors

Ravi Chandra

Director/Designated Partner
about 4 years ago

. Prashant

Director/Designated Partner
about 4 years ago

Nishant Chhajer

Additional Director
about 6 years ago

Anjani Kumar Agarwal

Additional Director
almost 10 years ago

Past Directors

Vikas Kumar Agarwal

Director
almost 8 years ago

Lakhan Das

Director
almost 8 years ago

Amit Kumar Agrawal

Director
over 8 years ago

Rahul Kumar Jain

Director
almost 9 years ago

Ramesh Poddar

Director
over 9 years ago

Dilip Kumar Banka

Additional Director
over 9 years ago

Vishwanath Dhandhania

Additional Director
almost 10 years ago

Abhijeet Agrawal

Director
about 10 years ago

Indra Kumar Agarwal

Director
about 13 years ago

Sandeep Agarwal

Director
about 13 years ago

Gopal Modak

Director
about 24 years ago

Sangeeta Modak

Director
about 24 years ago

Documents

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

Notice of resignation;-09012019

Interest in other entities;-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Form DIR-12-18122018_signed

Optional Attachment-(1)-18122018

Form INC-22-17122018_signed

Copy of board resolution authorizing giving of notice-15122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018

Copies of the utility bills as mentioned above (not older than two months)-15122018

Evidence of cessation;-16052018

Form DIR-12-16052018_signed

Notice of resignation;-16052018

Form DIR-12-05122017_signed

Letter of appointment;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Letter of appointment;-15112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017

Evidence of cessation;-15112017

Notice of resignation;-15112017

Form DIR-12-15112017_signed

Interest in other entities;-15112017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

List of share holders, debenture holders;-23102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Evidence of cessation;-13102017

Company Information