Directors

Mukesh Kumar Kanwar

Director/Designated Partner
over 1 year ago

Vinod Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Ajay Kumar Sahu

Director/Designated Partner
almost 2 years ago

Past Directors

Hari Gupta

Director
over 17 years ago

Vijay Kumar Jain

Director
about 19 years ago

Documents

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC - 4 CFS-07122019_signed

Supplementary or Test audit report under section 143-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC-4-30112019_signed

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form DIR-11-19022019_signed

Interest in other entities;-19022019

Optional Attachment-(1)-19022019

Proof of dispatch-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Evidence of cessation;-19022019

Form DIR-12-19022019_signed

Notice of resignation filed with the company-19022019

Acknowledgement received from company-19022019

Notice of resignation;-19022019

Supplementary or Test audit report under section 143-23012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019

Form AOC - 4 CFS-23012019_signed

Company Information