Directors

Prakash Chand Agarwal

Director/Designated Partner
over 6 years ago

Sujeet Jaiswal

Director/Designated Partner
almost 7 years ago

Past Directors

Vinay Sharma

Additional Director
almost 7 years ago

Omprakash Kandol

Director
over 8 years ago

Sandeep Ajitsaria

Director
over 8 years ago

Mrinal Kapoor

Director
over 10 years ago

Sunil Kumar Damani

Director
almost 15 years ago

Mrinal Gupta

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Evidence of cessation;-28042018

Form DIR-12-28042018_signed

Interest in other entities;-28042018

Notice of resignation;-28042018

Optional Attachment-(1)-28042018

Evidence of cessation;-21032018

Form DIR-12-21032018_signed

Notice of resignation;-21032018

Form DIR-12-16032018_signed

Optional Attachment-(1)-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

List of share holders, debenture holders;-20012018

Form MGT-7-20012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

Form AOC-4-12122017_signed

Form INC-22-05112016

Copies of the utility bills as mentioned above (not older than two months)-05112016

Copy of board resolution authorizing giving of notice-05112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016

Optional Attachment-(1)-05112016

Optional Attachment-(1)-02112016

Notice of resignation;-02112016

Form DIR-12-02112016

Evidence of cessation;-02112016

Optional Attachment-(2)-02112016

Form INC-22-06082016_signed

Copies of the utility bills as mentioned above (not older than two months)-06082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082016

Company Information