Directors

Vinay Kumar

Director/Designated Partner
about 7 years ago

Gurdish Singh

Director/Designated Partner
about 9 years ago

Diwakar Aggarwal

Director
about 15 years ago

Vinod Aggarwal

Director
about 15 years ago

Past Directors

Deepak Kumar Jain

Additional Director
over 9 years ago

Documents

Form STK-2-30072021-signed

-09012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(2)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form AOC-4-02122019_signed

Form DIR-12-14012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-24122018_signed

Copy of written consent given by auditor-24122018

Copy of resolution passed by the company-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(2)-22122018

Optional Attachment-(1)-22122018

Form ADT-3-08112018-signed

Form ADT-1-30102018_signed

Copy of resolution passed by the company-29102018

Copy of written consent given by auditor-29102018

Copy of the intimation sent by company-29102018

Resignation letter-29102018

Form INC-22-06032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018

Copies of the utility bills as mentioned above (not older than two months)-05032018

Form DIR-12-05032018_signed

Form DIR-11-05032018_signed

Company Information