Directors

Raj Kumar Goel

Director
over 2 years ago

Rajesh Agarwal

Director
almost 12 years ago

Raj Kumar Agarwal

Director
almost 12 years ago

Past Directors

Ajay Kothari

Director
over 12 years ago

Ashok Khemka

Director
over 12 years ago

Documents

Form ADT-1-28122020_signed

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form ADT-3-26122020_signed

Resignation letter-24122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-06112019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-24062019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Company Information