Directors

Ratan Lal Gupta

Additional Director
over 1 year ago

Past Directors

Gyan Chand Agarwal

Director
over 6 years ago

Shyam Sundar Agarwal

Additional Director
over 6 years ago

Nanigopal Nandi

Director
over 11 years ago

Subhash Kumar Maheshwari

Director
over 11 years ago

Documents

Form STK-2-22102021-signed

-02112019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Notice of resignation;-21012019

Interest in other entities;-21012019

Form DIR-12-21012019_signed

Evidence of cessation;-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Optional Attachment-(1)-21012019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_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 AOC-4-27102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form DIR-12-09102018_signed

Optional Attachment-(1)-09102018

Interest in other entities;-10092018

Form DIR-12-10092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Notice of resignation;-10092018

Evidence of cessation;-10092018

Optional Attachment-(1)-10092018

Optional Attachment-(2)-10092018

Form DIR-12-04072018_signed

Company Information