Directors

Murari Lal Khandelwal

Director/Designated Partner
almost 2 years ago

Anuradha Khandelwal

Additional Director
about 6 years ago

Ankit Goyal

Director
almost 13 years ago

Past Directors

Priyanka Khandelwal

Director
almost 12 years ago

Manik Chandra Dutta

Director
almost 13 years ago

Barun Kumar Giri

Director
over 15 years ago

Rahul Banka

Additional Director
about 16 years ago

Rajkumari Harbhajan Singh

Director
about 17 years ago

Harbhajan Darshan Lal Singh

Director
about 17 years ago

Ashwini Anil Tambe

Director
about 18 years ago

Anil Bhaskar Tambe

Director
about 18 years ago

Documents

Form ADT-1-25122020_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-3-24122020_signed

Resignation letter-22122020

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Form DIR-12-16012019_signed

Interest in other entities;-16012019

Evidence of cessation;-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Notice of resignation;-16012019

Optional Attachment-(1)-16012019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-11102018

Company Information