Directors

Jugal Kishore Garg

Director/Designated Partner
almost 2 years ago

Past Directors

Manish Agarwal

Director
over 11 years ago

Radha Mohan Agarwal

Director
over 11 years ago

Mahendra Kumar Agarwal

Director
over 19 years ago

Raj Kumar Bansal

Director
over 19 years ago

Documents

Form DPT-3-27092020-signed

Evidence of cessation;-24082020

Form DIR-12-24082020_signed

Notice of resignation;-24082020

Optional Attachment-(2)-04072020

Optional Attachment-(1)-04072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Form DIR-12-04072020_signed

Interest in other entities;-04072020

Form DPT-3-20032020-signed

Form DPT-3-20122019-signed

Form DPT-3-16112019-signed

Form MGT-7-13102019_signed

Form AOC-4-12102019_signed

List of share holders, debenture holders;-11102019

Optional Attachment-(2)-11102019

Optional Attachment-(1)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form ADT-1-07052019_signed

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Copy of the intimation sent by company-07052019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-19092018

Optional Attachment-(2)-19092018

Company Information