Directors

Sonil Jain

Additional Director
almost 8 years ago

Abhishek Jain

Additional Director
almost 8 years ago

Past Directors

Aditya Mittal

Additional Director
over 9 years ago

Vineet Agarwal

Additional Director
almost 11 years ago

Deepak Agarwal

Director
over 13 years ago

Ajay Kumar Agrawal

Director
over 13 years ago

Documents

Form INC-22-03052017_signed

Copies of the utility bills as mentioned above (not older than two months)-03052017

Copy of board resolution authorizing giving of notice-03052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017

Acknowledgement received from company-18042017

Evidence of cessation;-18042017

Form DIR-11-18042017_signed

Form DIR-12-18042017_signed

Notice of resignation filed with the company-18042017

Notice of resignation;-18042017

Proof of dispatch-18042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017

Form DIR-12-15042017_signed

Letter of appointment;-15042017

Interest in other entities;-15042017

List of share holders, debenture holders;-13102016

Evidence of cessation;-13102016

Form DIR-12-13102016_signed

Form MGT-7-13102016_signed

Optional Attachment-(1)-12102016

List of share holders, debenture holders;-12102016

Directors report as per section 134(3)-12102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016

Form AOC-4-12102016_signed

Form MGT-7-12102016_signed

Form MGT-7-111115.OCT

Form AOC-4-051115.OCT

Declaration of the appointee Director- in Form DIR-2-300515.PDF

Optional Attachment 1-300515.PDF

Interest in other entities-300515.PDF

Company Information