Directors

Sushil Chand

Director/Designated Partner
over 2 years ago

Vibhor Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Ajit Kumar Singh

Director
about 11 years ago

Naveen Kumar

Director
about 11 years ago

Virendra Nath Agarwal

Director
over 11 years ago

Rajrani Agarwal

Director
over 11 years ago

Documents

Form AOC-4-02122020_signed

Form DPT-3-28112020_signed

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-28112020

Approval letter for extension of AGM;-28112020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form MGT-7-28112020_signed

Form MGT-7-18122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Form AOC-4-11112019_signed

Optional Attachment-(2)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Optional Attachment-(1)-06112019

Form INC-22-29042019_signed

Form MGT-14-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

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

Optional Attachment-(1)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

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

Optional Attachment-(2)-23042019

Form ADT-1-18102018_signed

Copy of the intimation sent by company-18102018

Copy of written consent given by auditor-18102018

Copy of resolution passed by the company-18102018

Form ADT-3-15102018-signed

Resignation letter-12102018

Company Information