Directors

Pawan Kumar Agarwal

Director/Designated Partner
over 1 year ago

Krishna Kumar

Director/Designated Partner
over 4 years ago

Laxmi Narayan Sachdeva

Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Kumar Gupta

Additional Director
almost 7 years ago

Documents

Form DIR-12-04042021_signed

Form ADT-1-21122020_signed

Form DIR-12-21122020_signed

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Copy of written consent given by auditor-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Optional Attachment-(1)-19122020

Optional Attachment-(1)-27082020

Notice of resignation;-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Evidence of cessation;-27082020

Optional Attachment-(2)-27082020

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Evidence of cessation;-26032018