Directors

Anil Kumar Barnawal

Director/Designated Partner
almost 5 years ago

Mahendra Kumar Mohta

Director
almost 28 years ago

Krishna Kumar Kothari

Director
almost 28 years ago

Past Directors

Kartick Dey

Director Appointed In Casual Vacancy
almost 6 years ago

Sanjeev Kumar Poddar

Additional Director
over 9 years ago

Navin Kumar Agarwal

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Optional Attachment-(1)-06032020

Notice of resignation;-06032020

Form DIR-12-06032020_signed

Evidence of cessation;-06032020

Form MGT-7-15122019_signed

Form DIR-12-10122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Evidence of cessation;-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Form DIR-12-29042019_signed

Optional Attachment-(1)-29042019

Notice of resignation;-29042019

Form AOC-4-18012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Optional Attachment-(1)-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Copy of board resolution authorizing giving of notice-10102018

Company Information