Directors

Kul Bhushan

Director/Designated Partner
over 1 year ago

Neha Bhushan

Director/Designated Partner
almost 6 years ago

Bharti Bisht

Director/Designated Partner
almost 6 years ago

Ashokkumar Pratap Chaudhary

Director/Designated Partner
over 6 years ago

Past Directors

Suresh Kumar Agarwala

Director
almost 24 years ago

Adarsh Bhushan

Director
over 25 years ago

Documents

Form AOC-4-11112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

Form MGT-7-02112020_signed

List of share holders, debenture holders;-31102020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form INC-22-03042019_signed

Optional Attachment-(1)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Notice of resignation;-11012019

Declaration by first director-11012019

Form DIR-12-11012019_signed

Evidence of cessation;-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Form ADT-1-02102018_signed

Copy of written consent given by auditor-30082018

Copy of resolution passed by the company-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Pad

Company Information