Directors

Sumehak Bansal

Director/Designated Partner
about 9 years ago

Radhe Shyam Gupta

Director
over 13 years ago

Past Directors

Suman Bansal

Additional Director
over 6 years ago

Amit Bansal

Director
almost 12 years ago

Subhash Bansal

Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020

List of share holders, debenture holders;-11062020

Directors report as per section 134(3)-11062020

Optional Attachment-(1)-11062020

Form MGT-7-11062020_signed

Form AOC-4-11062020_signed

Proof of dispatch-15052020

Notice of resignation;-15052020

Notice of resignation filed with the company-15052020

Form DIR-12-15052020_signed

Evidence of cessation;-15052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020

Acknowledgement received from company-15052020

Form DIR-11-15052020_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-10112018

Form AOC-4-03112018_signed

Optional Attachment-(1)-01112018

Optional Attachment-(2)-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Company Information