Directors

Ramesh Poddar

Director/Designated Partner
over 6 years ago

Vikas Kumar Agarwal

Director/Designated Partner
over 6 years ago

Rahul Kumar

Director
over 13 years ago

Past Directors

Lakhan Das

Director
almost 8 years ago

Rahul Kumar Jain

Additional Director
over 9 years ago

Ashish Agarwal

Additional Director
over 9 years ago

Abhijeet Agrawal

Director
about 12 years ago

Kumar Sahil

Director
over 13 years ago

Documents

Form DIR-12-06082018_signed

Evidence of cessation;-06082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018

Interest in other entities;-06082018

Notice of resignation;-06082018

Optional Attachment-(1)-06082018

Form DIR-12-15112017_signed

Interest in other entities;-15112017

Evidence of cessation;-15112017

Letter of appointment;-15112017

Notice of resignation;-15112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Evidence of cessation;-13102017

Form DIR-12-13102017_signed

Letter of appointment;-13102017

Notice of resignation;-13102017

Optional Attachment-(2)-13102017

Optional Attachment-(1)-13102017

Form INC-22-24052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017

Copy of board resolution authorizing giving of notice-24052017

Optional Attachment-(1)-24052017

Copies of the utility bills as mentioned above (not older than two months)-24052017

Notice of resignation;-23022017

Company Information