Directors

Rahul Kumar Choudhary

Director/Designated Partner
about 6 years ago

Pankaj Kumar

Director/Designated Partner
over 8 years ago

Raghubir Singh Chauhan

Director
over 8 years ago

Sunil Agarwal

Wholetime Director
over 18 years ago

Past Directors

Om Prakash Ahuja

Director
almost 14 years ago

Madanjit Gurbachan Singh

Director
almost 15 years ago

Ishwar Dass Khanna

Director
over 18 years ago

Documents

Form STK-2-14092020-signed

-02082019

Optional Attachment-(1)-02082019

Form MGT-14-09072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

-09072019

Form INC-22-04072019_signed

Copy of board resolution authorizing giving of notice-03072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019

Optional Attachment-(2)-03072019

Copies of the utility bills as mentioned above (not older than two months)-03072019

Optional Attachment-(1)-03072019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form DIR-12-17012019_signed

Interest in other entities;-14012019

Evidence of cessation;-14012019

Optional Attachment-(2)-14012019

Optional Attachment-(1)-14012019

Notice of resignation;-14012019

Optional Attachment-(3)-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-08032018

Form AOC-4-08032018_signed

Company Information