Directors

Dheeraj Popli

Director/Designated Partner
over 1 year ago

Laxmi Narayan Agarwal

Director/Designated Partner
almost 2 years ago

Rutvijkumar Dipakkumar Patel

Additional Director
over 8 years ago

Parveen Kumar

Director/Designated Partner
over 8 years ago

Krishan Kumar Bansal

Director/Designated Partner
over 8 years ago

Documents

List of share holders, debenture holders;-24032017

Directors report as per section 134(3)-24032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

Form MGT-7-24032017_signed

Form AOC-4-24032017_signed

Letter of appointment;-13062016

Form DIR-12-13062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016

Form MGT-14-27052016_signed

Form INC-22-27052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016

Copies of the utility bills as mentioned above (not older than two months)-27052016

Form DIR-12-27052016_signed

Letter of appointment;-27052016

Optional Attachment-(1)-27052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016

Form AOC-4-181215.OCT

Form MGT-7-181215.OCT

FormSchV-301014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-031014.PDF

Form MGT-14-220714.OCT

Copy of resolution-210714.PDF

Form 32-130613-130613.PDF

Form 1-130613.PDF

Certificate of Incorporation-130613.PDF

Form 18-130613-130613.PDF