Directors

Abdul Mohid

Director/Designated Partner
almost 4 years ago

Saiful Haque

Director/Designated Partner
almost 4 years ago

Saroj Kumar Agarwal

Director
almost 12 years ago

Past Directors

Sumit Sultania

Director
about 5 years ago

Saroj Agarwal

Director
about 5 years ago

Ambuj Kumar Choudhary

Director
about 10 years ago

Amit Kumar Tiwari

Director
about 10 years ago

Sushil Kumar Agarwala

Director
almost 12 years ago

Documents

Form DPT-3-01012021-signed

Notice of resignation;-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Form INC-22-22122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020

Copies of the utility bills as mentioned above (not older than two months)-21122020

Copy of board resolution authorizing giving of notice-21122020

Form MGT-14-15122020_signed

Form DIR-12-15122020_signed

Optional Attachment-(1)-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Interest in other entities;-14122020

Optional Attachment-(1)-14122020

Optional Attachment-(2)-14122020

Form DPT-3-20042020-signed

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-25062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

Form AOC-4-12112018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Company Information