Directors

Punkesh Kumar

Director/Designated Partner
about 6 years ago

Manoj Kumar Kedia

Director
over 6 years ago

Past Directors

Ram Gobinda Das

Director
about 16 years ago

Kapil Agarwal

Director
over 19 years ago

Hari Prasad Agarwal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019

Evidence of cessation;-13102019

Form DIR-12-13102019_signed

Interest in other entities;-13102019

Notice of resignation;-13102019

Optional Attachment-(1)-13102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(2)-10062019

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

Interest in other entities;-10062019

Form INC-22-30042019_signed

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Directors report as per section 134(3)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Company Information