Directors

Md Rukhshed Alam Khan

Director/Designated Partner
almost 3 years ago

Anwar Ali Khan

Additional Director
about 3 years ago

Renu Devi Agarwal

Additional Director
about 7 years ago

Past Directors

Sushil Kumar Agarwal

Director
over 3 years ago

Kanta Agarwal

Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-12072019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Evidence of cessation;-06022018

Form DIR-12-06022018_signed

Notice of resignation;-06022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

List of share holders, debenture holders;-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Form DIR-12-02122017_signed

Letter of appointment;-30112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Company Information