Directors

Sunil Kumar Agrawal

Director/Designated Partner
over 5 years ago

Rakesh Kumar

Director/Designated Partner
over 14 years ago

Past Directors

Manish Kumar

Director
over 14 years ago

Ram Akwal Singh

Director
almost 15 years ago

Dushyant Agarwal

Director
over 17 years ago

Surender Kumar Garg

Director
over 17 years ago

Documents

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019_signed

Form DIR-12-20052019_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

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Notice of resignation;-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form ADT-1-17092018_signed

Copy of written consent given by auditor-15092018

Copy of resolution passed by the company-15092018

Form ADT-3-07092018-signed

Resignation letter-01092018

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

Form ADT-1-05082017_signed

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Company Information