Directors

Mukesh Joshi

Director/Designated Partner
about 9 years ago

Ashok Sirohi Kumar

Director/Designated Partner
about 9 years ago

Pardeep Aggarwal

Additional Director
about 17 years ago

Sanjay Kumar

Director
almost 18 years ago

Dinesh Kumar Mittal

Director
almost 18 years ago

Past Directors

Sanjeet Kumar Pandey

Additional Director
over 12 years ago

Anurag Kashyap

Additional Director
almost 14 years ago

Manish Kumar Gupta

Nominee Director
over 14 years ago

Sunil Jain Kumar

Nominee Director
over 15 years ago

Documents

Form INC-22-29042019_signed

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Directors report as per section 134(3)-20072018

Optional Attachment-(1)-20072018

List of share holders, debenture holders;-20072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Form MGT-7-20072018_signed

Form AOC-4-20072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Directors report as per section 134(3)-19072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018

Form SH-7-08112016-signed

1_P29179082_KISHAN1975_20161026155147.xls

Form MGT-14-20102016_signed

Altered memorandum of assciation;-20102016

Copy of the resolution for alteration of capital;-20102016

Altered memorandum of association-19102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016

Optional Attachment-(1)-19102016

Form INC-22-181215.OCT

Optional Attachment 1-161215.PDF

Form DIR-12-071215.OCT

Evidence of cessation-071215.PDF

Company Information