Directors

Abhimanyu Manglam

Director/Designated Partner
about 2 years ago

Pankaj Bora

Director/Designated Partner
over 2 years ago

Kalpana Manglam

Director/Designated Partner
about 9 years ago

Shubham Agrawal

Wholetime Director
over 11 years ago

Past Directors

Girja Shankar Agarwal

Director
about 19 years ago

Ashish Kumar Agarwal

Director
about 19 years ago

Documents

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Form INC-22-10012019_signed

Copies of the utility bills as mentioned above (not older than two months)-10012019

Optional Attachment-(1)-10012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019

Copy of board resolution authorizing giving of notice-10012019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(2)-17012018

Optional Attachment-(1)-17012018

Form DIR-12-17012018_signed

Evidence of cessation;-17012018

Notice of resignation;-17012018

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form MGT-7-18112017_signed

Company Information