Directors

Gaurav Agarwal

Director/Designated Partner
about 2 years ago

Jugul Kishor

Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Talwar

Additional Director
over 10 years ago

Deepak Dangwal

Additional Director
about 11 years ago

Dinesh Jain

Additional Director
about 11 years ago

Documents

Form MGT-7-08122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

Form INC-22-02072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018

Copies of the utility bills as mentioned above (not older than two months)-30062018

Copy of board resolution authorizing giving of notice-30062018

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form MGT-7-18112017_signed

Optional Attachment-(1)-17112017

List of share holders, debenture holders;-17112017

Form DIR-12-10102017_signed

Notice of resignation;-09102017

Form DIR-12-09102017_signed

Evidence of cessation;-09102017

Letter of appointment;-06102017

Company Information