Directors

Sonal Arya Agarwal

Director/Designated Partner
about 4 years ago

Anju Gupta

Director/Designated Partner
almost 14 years ago

Past Directors

Rajender Kumar

Additional Director
almost 6 years ago

Anil Kumar

Additional Director
about 14 years ago

Ballabh Das Maliah

Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DIR-12-20112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Notice of resignation;-14112019

Evidence of cessation;-14112019

Optional Attachment-(1)-14112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form INC-22-31102019_signed

Form ADT-1-31102019_signed

Copy of the intimation sent by company-31102019

Copies of the utility bills as mentioned above (not older than two months)-31102019

Copy of resolution passed by the company-31102019

Copy of written consent given by auditor-31102019

Optional Attachment-(1)-31102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019

Form ADT-3-28102019_signed

Resignation letter-28102019

Form DIR-12-03072019_signed

Evidence of cessation;-02072019

Notice of resignation;-02072019

Optional Attachment-(1)-02072019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Company Information