Directors

Rahul Verma

Director/Designated Partner
about 3 years ago

Vikas Shivdasani

Director/Designated Partner
about 5 years ago

Aman Agrawal

Director
about 10 years ago

Past Directors

Sunil Kumar Shah

Director
almost 10 years ago

Ashok Kumar Agrawal

Director
about 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Evidence of cessation;-07112020

Form DIR-12-07112020_signed

Notice of resignation;-07112020

Form ADT-1-19102019_signed

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-05042019_signed

Copy of resolution passed by the company-05042019

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

List of share holders, debenture holders;-01112018

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

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-08122017

Form MGT-7-08122017_signed

Form ADT-1-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Copy of written consent given by auditor-04122017

Directors report as per section 134(3)-04122017

Optional Attachment-(1)-04122017

Form AOC-4-04122017_signed

Company Information