Directors

Santosh Kumar Agrawal

Director/Designated Partner
about 2 years ago

Sajjan Kumar Naredi

Director/Designated Partner
about 2 years ago

Past Directors

Manjit Singh Virdi

Director
almost 6 years ago

Vikas Kandoi

Director
about 14 years ago

Pintu Agarwal

Director
over 15 years ago

Documents

Notice of resignation filed with the company-21122020

Acknowledgement received from company-21122020

Form DIR-11-21122020_signed

Proof of dispatch-21122020

Form DIR-12-19122020_signed

Evidence of cessation;-19122020

Notice of resignation;-19122020

Optional Attachment-(1)-19122020

Interest in other entities;-18112020

Optional Attachment-(1)-18112020

Form DIR-12-18112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form MGT-14-19092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919

Altered memorandum of association-13092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Evidence of cessation;-17052019

Form DIR-12-17052019_signed

Optional Attachment-(1)-17052019

Notice of resignation;-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Company Information