Directors

Vishnu Shukla Kumar

Director/Designated Partner
over 7 years ago

Priya Singh

Director
about 12 years ago

Sonia Dhiraj Khandelwal

Director
over 20 years ago

Past Directors

Sujeet Kumar Singh

Director
about 12 years ago

Sumeet Prakash Agarwal

Director
about 15 years ago

Murarilal Pooranmal Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122020

Form MGT-7-19122020_signed

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form ADT-1-20082020_signed

Form ADT-3-20082020_signed

Copy of written consent given by auditor-20082020

Resignation letter-20082020

Copy of resolution passed by the company-20082020

Form MGT-7-11102019_signed

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form DIR-11-11042018_signed

Form DIR-12-11042018_signed

Acknowledgement received from company-10042018

Evidence of cessation;-10042018

Proof of dispatch-10042018

Notice of resignation;-10042018

Notice of resignation filed with the company-10042018

Optional Attachment-(1)-05012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Form DIR-12-05012018_signed

Letter of appointment;-05012018

Form AOC-4-10122017_signed

Company Information