Directors

Pawan Kakra

Director/Designated Partner
almost 3 years ago

Pritam Lal Angural

Director/Designated Partner
about 6 years ago

Chennoth Divakara Prabhu Rajendran

Director
over 18 years ago

Past Directors

Ghansham Dass Khemani

Director
over 29 years ago

Vipin Aggarwaal

Director
almost 31 years ago

Rameshkumar Ganpatrai Aggarwal

Director
almost 31 years ago

Documents

Form AOC-4-05012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form ADT-1-20042019_signed

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Evidence of cessation;-09032019

Form DIR-12-09032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019

Notice of resignation;-09032019

Optional Attachment-(1)-09032019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-29102017_signed

Form MGT-7-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Form MGT-7-16122016_signed

Company Information