Directors

Anilkumar Shyamsunder Singhal

Director
about 1 year ago

Pawankumar Baluram Gupta

Additional Director
over 1 year ago

Sandeep Shivkumar Goyal

Additional Director
over 12 years ago

Mukeshkumar Balmukund Agarwal

Additional Director
almost 17 years ago

Anilkumar Balmukund Agarwal

Director
over 30 years ago

Documents

Form AOC-4-07012021_signed

Form MGT-7-06012021_signed

Form AOC-4-06012021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Form ADT-1-13112020_signed

Copy of resolution passed by the company-13112020

Copy of written consent given by auditor-13112020

Copy of the intimation sent by company-13112020

Copy of written consent given by auditor-12112020

Copy of the intimation sent by company-12112020

Copy of resolution passed by the company-12112020

Copy of MGT-8-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form MGT-7-27122018_signed

Form ADT-3-30082017-signed

Resignation letter-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017

Directors report as per section 134(3)-24042017

Form AOC-4-24042017_signed

FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016

Directors report as per section 134(3)-23062016

Form AOC-4-23062016_signed

Copy of resolution passed by the company-06062016