Directors

Ram Pal

Director/Designated Partner
over 1 year ago

Nitin Gupta

Director/Designated Partner
over 1 year ago

Lalit Goyal

Director
about 13 years ago

Anupam Nagalia

Director
about 13 years ago

Past Directors

Mohammad Asim

Additional Director
over 7 years ago

Sujeet Kumar

Additional Director
over 8 years ago

Shailendra Kumar Agrawal

Director
over 9 years ago

Sharad Agrawal

Additional Director
about 12 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form INC-22-28062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-26102018_signed

Acknowledgement received from company-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Evidence of cessation;-01052018

Form DIR-11-01052018_signed

Interest in other entities;-01052018

Notice of resignation filed with the company-01052018

Notice of resignation;-01052018

Optional Attachment-(1)-01052018

Optional Attachment-(2)-01052018

Proof of dispatch-01052018

Form DIR-12-01052018_signed

Form DIR-11-21032018_signed

Proof of dispatch-20032018

Acknowledgement received from company-20032018

Notice of resignation filed with the company-20032018

Company Information