Directors

Aditya Kumar Narsaria

Director
over 14 years ago

Saurav Narsaria

Director
over 15 years ago

Past Directors

Ritesh Kumar Agrawal

Director
over 6 years ago

Keshav Narsaria Kumar

Director
over 6 years ago

Manoj Kumar Kedia

Director
almost 28 years ago

Documents

Form DIR-12-09122020_signed

Optional Attachment-(1)-08122020

Notice of resignation;-08122020

Evidence of cessation;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

List of share holders, debenture holders;-06102020

Directors report as per section 134(3)-06102020

Form AOC-4-06102020_signed

Form MGT-7-06102020_signed

List of share holders, debenture holders;-28092020

Form MGT-7-28092020_signed

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form AOC-4-27092020_signed

Form ADT-1-26092020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Copy of resolution passed by the company-26092020

Directors report as per section 134(3)-11032019

Copy of MGT-8-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

List of share holders, debenture holders;-11032019

Form MGT-7-11032019_signed

Form AOC-4-11032019_signed

Form INC-22-26112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018

Optional Attachment-(1)-26112018

Copy of board resolution authorizing giving of notice-26112018

Copies of the utility bills as mentioned above (not older than two months)-26112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Company Information