Directors

Murari Lal Khandelwal

Director/Designated Partner
over 2 years ago

Ajit Agarwal

Director
almost 15 years ago

Ankit Goyal

Director
almost 15 years ago

Past Directors

Priyanka Khandelwal

Additional Director
over 10 years ago

Bharat Mohanlal Thankey

Director
almost 13 years ago

Documents

Form ADT-1-25122020_signed

Copy of resolution passed by the company-25122020

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Form ADT-3-23122020_signed

Resignation letter-22122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

List of share holders, debenture holders;-14092017

Form AOC-4-14092017_signed

Form MGT-7-14092017_signed

Company Information