Directors

Raj Kumar Agarwal

Director
over 2 years ago

Shalini Sultania

Director/Designated Partner
over 6 years ago

Past Directors

Amal Guchait

Director
almost 11 years ago

Sanjeev Kumar Bansal

Director
over 12 years ago

Naresh Kumar Ladha

Director
over 12 years ago

Amit Kumar Shah

Director
almost 13 years ago

Poonam Kumari Routh

Director
almost 13 years ago

Documents

Form DPT-3-01012021-signed

Form DPT-3-05062020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Evidence of cessation;-27082019

Form DIR-12-27082019_signed

Notice of resignation;-27082019

Form INC-22-21082019_signed

Form DIR-12-21082019_signed

Form MGT-14-14082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Copies of the utility bills as mentioned above (not older than two months)-14082019

Copy of board resolution authorizing giving of notice-14082019

Optional Attachment-(2)-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Optional Attachment-(1)-14082019

Interest in other entities;-14082019

Form DPT-3-26062019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Company Information