Directors

Nupur Gadodia

Director/Designated Partner
over 1 year ago

Sheetij Agarwal

Director/Designated Partner
almost 2 years ago

Basant Kumar Lohia

Director/Designated Partner
over 2 years ago

Brij Bhushan Agarwal

Director
about 14 years ago

Past Directors

Raj Kumar Gupta

Director
over 9 years ago

Ajay Kumar Jalan

Director
almost 14 years ago

Pinki Mittal

Director
about 14 years ago

Documents

Evidence of cessation;-29122020

Form DIR-12-29122020_signed

Notice of resignation;-29122020

Form DIR-12-18082020_signed

Declaration by first director-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Optional Attachment-(1)-17082020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-14122018_signed

List of share holders, debenture holders;-07122018

Form AOC-4-27112018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-09012018_signed

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed

Company Information