Directors

Kamal Kishore Lalwani

Director
over 2 years ago

Sandeep Lalwani

Director
over 2 years ago

Naresh Kumar Agarwal

Director
over 16 years ago

Sanjeev Binani

Director
over 17 years ago

Past Directors

Anil Kumar Mittal

Director
over 17 years ago

Shyamal Bag

Director
over 21 years ago

Documents

Evidence of cessation;-20012020

Notice of resignation;-20012020

Form DIR-12-20012020_signed

Form DIR-11-11012020_signed

Proof of dispatch-11012020

Notice of resignation filed with the company-11012020

Acknowledgement received from company-11012020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form MGT-6-25092019_signed

Optional Attachment-(2)-25092019

Optional Attachment-(1)-25092019

-25092019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of dispatch-18042019

Evidence of cessation;-18042019

Company Information