Directors

Rajen Sharma

Director/Designated Partner
over 1 year ago

Reshma Sharma

Director/Designated Partner
almost 8 years ago

Basant Kumar Agarwal

Director
over 13 years ago

Past Directors

Jugal Kishor Sanghai

Director
about 8 years ago

Surender Kumar Agarwal

Director
over 12 years ago

Sandeep Goyal

Director
over 13 years ago

Documents

List of share holders, debenture holders;-08022020

Directors report as per section 134(3)-08022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Form MGT-7-08022020_signed

Form AOC-4-08022020_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Form ADT-1-04122017_signed

Copy of resolution passed by the company-04122017

Copy of written consent given by auditor-04122017

Copy of the intimation sent by company-04122017

Form ADT-3-07112017-signed

Resignation letter-06112017

Acknowledgement received from company-10022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017

Notice of resignation;-10022017

Evidence of cessation;-10022017

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Company Information