Directors

Pawan Kumar Rawat

Director/Designated Partner
about 4 years ago

Priyanka Khandelwal

Director
almost 12 years ago

Murari Lal Khandelwal

Director
almost 12 years ago

Past Directors

Kritika Khandelwal

Additional Director
over 6 years ago

Rohit Modi

Additional Director
about 10 years ago

Documents

Form ADT-1-25122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-23122020_signed

Resignation letter-23122020

Form DIR-12-31102020_signed

Optional Attachment-(1)-31102020

Notice of resignation;-31102020

Interest in other entities;-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Evidence of cessation;-31102020

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Notice of resignation;-28092018

Optional Attachment-(1)-28092018

Form DIR-12-28092018_signed

Evidence of cessation;-28092018

Form DIR-12-04072018_signed

Optional Attachment-(1)-04072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Company Information