Directors

Ayush Garg

Director/Designated Partner
over 1 year ago

Kamal Kumar Kedia

Director/Designated Partner
over 1 year ago

Amit Agrawal

Director/Designated Partner
over 5 years ago

Past Directors

Vijay Kumar Agrawal

Director
almost 21 years ago

Rajesh Kumar Agrawal

Director
almost 21 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-14-15072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715

Altered articles of association-30062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Altered memorandum of association-30062020

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-23082019-signed

Form DPT-3-22082019-signed

Form DIR-12-03082019_signed

Notice of resignation;-02082019

Proof of dispatch-02082019

Acknowledgement received from company-02082019

Form DIR-11-02082019_signed

Evidence of cessation;-02082019

Notice of resignation filed with the company-02082019

Form DIR-11-05062019_signed

Form DIR-12-05062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Company Information