Directors

Narendra Kumar Luhariwala

Director
about 1 year ago

Vedant Agarwal

Director
almost 2 years ago

Past Directors

Bhaskar Dey

Director
over 5 years ago

Priyesh Agarwal

Additional Director
almost 7 years ago

Roshan Kumar Agrawal

Director
over 14 years ago

Rakesh Kumar Agarwal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form DIR-12-11122019_signed

Declaration by first director-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Evidence of cessation;-09122019

Notice of resignation;-09122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-14092019_signed

Copy of the intimation sent by company-14092019

Copy of written consent given by auditor-14092019

Optional Attachment-(1)-14092019

Form DIR-12-14092019_signed

Evidence of cessation;-14092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Declaration by first director-14092019

Notice of resignation;-14092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Declaration by first director-12092019

Evidence of cessation;-12092019

Form DIR-12-12092019_signed

Notice of resignation;-12092019

Form INC-22-04062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Company Information