Directors

Shambhu Kumar Agarwal

Director/Designated Partner
about 1 year ago

Vinay Sureka

Director
over 5 years ago

Past Directors

Murli Manohar Singh

Director
almost 8 years ago

Damodar Agarwal

Director
almost 13 years ago

Subodh Agarwala

Director
over 13 years ago

Abhishek Sharad

Director
almost 14 years ago

Chandan Das

Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Form MSC-3-04122020-signed

Duly audited statement of financial position-03122020

Copy of Board resolution showing authorization given for filing this declaration -03122020

Duly audited statement of financial position-31102020

Copy of Board resolution showing authorization given for filing this declaration -31102020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614

Form MGT-14-29052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Evidence of cessation;-21052019

Interest in other entities;-21052019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Directors report as per section 134(3)-08112018

List of share holders, debenture holders;-27022018

Form MGT-7-27022018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Form AOC-4-20112017_signed

Proof of dispatch-31082017

Company Information