Directors

Prem Lunia

Director/Designated Partner
almost 3 years ago

Sanjay Kumar Kothari

Director/Designated Partner
almost 12 years ago

Past Directors

Ashok Agarwal

Additional Director
over 6 years ago

Kali Shankar Mitra

Director
over 7 years ago

Manohar Kumar

Director
about 13 years ago

Pallavi Bothra

Director
over 14 years ago

Documents

Form DPT-3-27112019-signed

Form AOC-4-26112019_signed

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form MGT-7-25112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-19092019_signed

Copy of the intimation sent by company-17092019

Copy of written consent given by auditor-17092019

Copy of resolution passed by the company-17092019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form DIR-12-02102018

Form DIR-12-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Notice of resignation;-29082018

Evidence of cessation;-29082018

Interest in other entities;-29082018

Form DIR-12-13062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Company Information