Directors

Amit Kumar Jaiswal

Individual Promoter
about 6 years ago

Kushal Chand Banthia

Director/Designated Partner
about 14 years ago

Past Directors

Shankar Kumar Saraf

Additional Director
almost 15 years ago

Vivek Agarwalla

Director
about 15 years ago

Raju Agarwal

Director
over 15 years ago

Raj Kumar

Director
over 15 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-27112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-30062019

Form DPT-3-29062019

Form DIR-12-21052019_signed

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Interest in other entities;-24042019

Form DIR-12-31012019_signed

Evidence of cessation;-30012019

Form DIR-11-30012019_signed

Notice of resignation;-30012019

Acknowledgement received from company-29012019

Notice of resignation filed with the company-29012019

Proof of dispatch-29012019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-15122017

Directors report as per section 134(3)-15122017

Company Information