Directors

Abha Rani Garg

Director/Designated Partner
almost 2 years ago

Sushma Bansal

Director/Designated Partner
almost 2 years ago

Past Directors

Appan Bansal

Additional Director
over 6 years ago

Sheilesh Garg

Additional Director
over 14 years ago

Mahesh Kumar Agrawal

Director
almost 15 years ago

Ashutosh Kumar Pandey

Director
almost 15 years ago

Charges

25 October 2023

State Bank Of India

25 October 2023

State Bank Of India

Documents

Form MGT-14-11082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Optional Attachment-(1)-10082020

Notice of resignation;-23062020

Evidence of cessation;-23062020

Form DIR-12-23062020_signed

Form PAS-3-17032020_signed

Copy of Board or Shareholders? resolution-16032020

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.-16032020

Form SH-7-14032020-signed

Copy of the resolution for alteration of capital;-05032020

Altered memorandum of assciation;-05032020

Form DIR-12-24022020_signed

Interest in other entities;-24022020

Optional Attachment-(1)-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

Optional Attachment-(1)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Optional Attachment-(1)-07092018

Directors report as per section 134(3)-07092018

List of share holders, debenture holders;-07092018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed

Form DIR-11-16072018_signed

Company Information