Directors

Sat Prakash Bansal

Director/Designated Partner
about 2 years ago

Ramesh Kumar Goenka

Director/Designated Partner
over 2 years ago

Sanjeev Aggarwal

Director
over 13 years ago

Ghanshyam Dass Singal

Director
over 17 years ago

Suresh Chander Sharma

Director
over 17 years ago

Past Directors

Kamal Kumar Jain

Director
over 16 years ago

Radhe Shyam Sharma

Director
about 21 years ago

Subhash Kumar Kejriwal

Director
over 24 years ago

Documents

Form MGT-7-08122020_signed

List of share holders, debenture holders;-07122020

Form AOC-4-18112020_signed

Form DIR-12-17112020_signed

Directors report as per section 134(3)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Form DIR-12-23102020_signed

Form ADT-1-13102020_signed

Copy of resolution passed by the company-12102020

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

Form MGT-14-26062020-signed

Altered articles of association-15062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Form INC-22-03062020_signed

Optional Attachment-(1)-03062020

Copies of the utility bills as mentioned above (not older than two months)-03062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020

Copy of board resolution authorizing giving of notice-03062020

Notice of resignation;-02062020

Form DIR-12-02062020_signed

Evidence of cessation;-02062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Form DIR-12-21052020_signed

Interest in other entities;-21052020

Optional Attachment-(1)-21052020

Optional Attachment-(2)-21052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020

Interest in other entities;-11052020

Optional Attachment-(1)-11052020

Company Information