Directors

Rahul Verma

Director/Designated Partner
about 2 years ago

Vikas Shivdasani

Director/Designated Partner
about 4 years ago

Aman Agrawal

Director
about 9 years ago

Past Directors

Sunil Kumar Shah

Director
about 9 years ago

Ashok Kumar Agrawal

Director
about 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Evidence of cessation;-07112020

Form DIR-12-07112020_signed

Notice of resignation;-07112020

Form ADT-1-19102019_signed

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-05042019_signed

Copy of resolution passed by the company-05042019

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

List of share holders, debenture holders;-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-08122017

Form MGT-7-08122017_signed

Form ADT-1-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Copy of written consent given by auditor-04122017

Directors report as per section 134(3)-04122017

Optional Attachment-(1)-04122017

Form AOC-4-04122017_signed

Company Information