Directors

Ayush Vardhan Singhania

Director/Designated Partner
over 1 year ago

Santosh Kumar Agrawal

Director/Designated Partner
over 8 years ago

Past Directors

Akhilesh Kumar

Director
almost 26 years ago

Laxmi Chand Bhandari

Director
almost 26 years ago

Anil Kumar Jain

Director
about 37 years ago

Documents

Form STK-2-17082021-signed

-19032020

Optional Attachment-(2)-19032020

Optional Attachment-(1)-19032020

Form MGT-14-06032020_signed

-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form MGT-7-22102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form PAS-3-22082019_signed

Copy of Board or Shareholders? resolution-22082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019

Form MGT-14-31072019-signed

Form SH-7-25072019-signed

Altered articles of association;-24072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Optional Attachment-(2)-24072019

Altered articles of association-24072019

Altered memorandum of assciation;-24072019

Optional Attachment-(1)-24072019

Copy of the resolution for alteration of capital;-24072019

Form DPT-3-26062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Company Information