Directors

Shrivats Agrawal

Director/Designated Partner
about 4 years ago

Vikas Goyal

Director/Designated Partner
about 4 years ago

Past Directors

Pawan Aggarwal

Additional Director
over 6 years ago

Mohit Bansal

Additional Director
about 13 years ago

Amit Kumar

Additional Director
almost 16 years ago

Rajesh Bansal

Director
over 16 years ago

Rajesh Khandelwal

Director
almost 18 years ago

Documents

Form DIR-12-04032020_signed

Evidence of cessation;-04032020

Notice of resignation;-04032020

Form INC-22-20022020_signed

Copy of board resolution authorizing giving of notice-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

Copies of the utility bills as mentioned above (not older than two months)-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Form DIR-12-15022020_signed

Form ADT-1-03102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form MGT-7-25052019_signed

Form AOC-4-25052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Directors report as per section 134(3)-22052019

List of share holders, debenture holders;-22052019

Optional Attachment-(2)-16102018

Optional Attachment-(1)-16102018

Form DIR-12-16102018_signed

Form DIR-12-13092018_signed

Notice of resignation;-11092018

Optional Attachment-(4)-11092018

Optional Attachment-(5)-11092018

Company Information