Directors

Kamal Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Ramavtar Mittal

Director/Designated Partner
almost 2 years ago

Past Directors

Parmanand Nawalgaria

Director
over 14 years ago

Arun Nawalgaria

Director
over 14 years ago

Ramendra Kumar Singh

Director
almost 15 years ago

Dinesh Singh

Director
almost 15 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-22042019_signed

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Form MGT-14-15042019_signed

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Optional Attachment-(1)-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

List of share holders, debenture holders;-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

Directors report as per section 134(3)-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Company Information