Directors

Ajay Kumar

Director/Designated Partner
over 2 years ago

Ram Kumar Saraswat

Director/Designated Partner
over 2 years ago

Tarun Agarwal

Director
over 14 years ago

Krishna Murari Lal Agarwal

Director
over 14 years ago

Past Directors

Shreeniwas Sharma

Director
about 9 years ago

Vikas Bansal

Director
about 11 years ago

Kirti Bansal

Additional Director
almost 12 years ago

Documents

Form DPT-3-06012021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Form DIR-12-05122020_signed

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(3)-05122020

Optional Attachment-(4)-05122020

Form DPT-3-24072020-signed

Form INC-22-27062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020

Optional Attachment-(1)-27062020

Copy of board resolution authorizing giving of notice-27062020

Copies of the utility bills as mentioned above (not older than two months)-27062020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27062020

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(2)-12102019

Form DPT-3-27062019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Optional Attachment-(1)-25052019

Copy of written consent given by auditor-25052019

Directors report as per section 134(3)-25112018

Company Information