Directors

Binod Kumar Mittal

Director/Designated Partner
almost 2 years ago

Gouri Shankar Agarwal

Director/Designated Partner
over 31 years ago

Suresh Sinhal

Director/Designated Partner
over 31 years ago

Past Directors

Krishan Kumar Agarwal

Director
about 9 years ago

Prakash Kumar Agarwal

Director
over 31 years ago

Documents

Form MGT-14-07012021-signed

Altered memorandum of association-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Altered articles of association-16122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200110

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form MGT-14-04122019-signed

Altered articles of association-30112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Altered memorandum of association-30112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-22072019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form ADT-3-14062019_signed

Resignation letter-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Company Information