Directors

Birendra Kumar Sinha

Director
about 1 year ago

Sameer Agarwal

Director/Designated Partner
over 1 year ago

Atul Garg

Director/Designated Partner
almost 2 years ago

Baibhav Agrawal

Director
about 4 years ago

Past Directors

Rajendra Mohan Agarwal

Director
over 9 years ago

Anand Raj Gupta

Director
almost 14 years ago

Neeraj Kumar Vidyarthi

Director
over 14 years ago

Deepak Shaw

Director
almost 16 years ago

Documents

Optional Attachment-(1)-11112020

Interest in other entities;-11112020

Optional Attachment-(3)-11112020

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Optional Attachment-(2)-11112020

Form DIR-12-18122019_signed

Evidence of cessation;-18122019

Notice of resignation;-18122019

Form AOC-4-18122019_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Form ADT-1-14102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form INC-22-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

Copy of board resolution authorizing giving of notice-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Form MGT-6-02072018_signed

-02072018

Form AOC-4-24052018_signed

Company Information