Directors

Sumit Kumar Ladia

Manager/Secretary
about 1 year ago

Rajesh Singhal

Director/Designated Partner
over 1 year ago

Sanjay Khazanchi

Director/Designated Partner
over 1 year ago

Megha Jain

Director/Designated Partner
over 7 years ago

Past Directors

Sanjeet Kumar Agarwal

Director
over 9 years ago

Dhananjay Shah

Director
over 12 years ago

Amit Shah

Director
over 12 years ago

Girdhari Lal Dadhich

Additional Director
over 16 years ago

Ravindra Khandelwal

Director
over 17 years ago

Shree Mohan Kothari

Director
almost 19 years ago

Ajay Agrawal

Director
over 19 years ago

Anit Kumar Jalan

Director
over 23 years ago

Documents

Form INC-22-17032020_signed

Copies of the utility bills as mentioned above (not older than two months)-17032020

Copy of board resolution authorizing giving of notice-17032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020

Form DIR-12-08012020_signed

Evidence of cessation;-08012020

Optional Attachment-(1)-08012020

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Secretarial Audit Report-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-18102019_signed

Form MGT-15-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Form MGT-14-28062019_signed

Form MGT-14-27062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Optional Attachment-(1)-14062019

Form AOC - 4 CFS-29122018_signed

Copy of shareholders resolution-14062019

Form DIR-12-14062019_signed

Optional Attachment-(2)-14062019