Directors

Rustam Khan

Director/Designated Partner
over 5 years ago

Ashok Kumar Agarwal

Director
over 5 years ago

Past Directors

Chirag Agarwal

Director
over 7 years ago

Vivek Agrawal

Director
over 7 years ago

Rabindra Nath Pati

Director
about 14 years ago

Documents

Form MSC-3-22052020-signed

Copy of Board resolution showing authorization given for filing this declaration -19052020

Duly audited statement of financial position-19052020

Form DIR-12-28042020_signed

Evidence of cessation;-28042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Form MSC-3-21102019-signed

Copy of Board resolution showing authorization given for filing this declaration -24092019

Duly audited statement of financial position-24092019

Copy of Board resolution showing authorization given for filing this declaration -22072019

Duly audited statement of financial position-22072019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190128

Form MGT-14-18122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

Form AOC-4-20062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Directors report as per section 134(3)-19062018

List of share holders, debenture holders;-19062018

Optional Attachment-(2)-19062018

Form MGT-7-19062018_signed

Notice of resignation;-07062018

Form DIR-12-07062018_signed

Evidence of cessation;-07062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018

Annual return as per schedule V of the Companies Act,1956-28042018

Form AOC-4-28042018_signed

Company Information