Directors

Punkesh Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Kapil Agarwal

Director
over 10 years ago

Ram Gobinda Das

Director
almost 15 years ago

Manoj Kumar Kedia

Director
over 17 years ago

Hari Prasad Agarwal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Optional Attachment-(1)-16102019

Notice of resignation;-16102019

Form DIR-12-16102019_signed

Evidence of cessation;-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Interest in other entities;-16102019

Optional Attachment-(1)-10062019

Optional Attachment-(3)-10062019

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Interest in other entities;-10062019

Form DIR-12-10062019_signed

Notice of resignation;-10062019

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copy of board resolution authorizing giving of notice-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-27102018

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

Form ADT-1-13092018_signed

Copy of the intimation sent by company-13092018

Copy of written consent given by auditor-13092018

Company Information