Directors

Surendra Prakash Bansal

Director/Designated Partner
over 2 years ago

Sonakshi Prakash Bansal

Director/Designated Partner
over 6 years ago

Sarita Bansal

Director/Designated Partner
over 13 years ago

Past Directors

Suraj Parkash Bansal

Whole Time Director
over 13 years ago

Kirti Prakash

Director
over 18 years ago

Documents

Form DPT-3-03032021-signed

Approval letter for extension of AGM;-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Directors report as per section 134(3)-28112020

Approval letter of extension of financial year or AGM-28112020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form AOC-4-28112020_signed

Form DPT-3-26062020-signed

Form ADT-1-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of written consent given by auditor-09102019

List of share holders, debenture holders;-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Directors report as per section 134(3)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form DPT-3-04062019

Form MGT-14-02052019_signed

Form DIR-12-02052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Optional Attachment-(1)-01052019

Optional Attachment-(3)-01052019

Optional Attachment-(2)-01052019

Notice of resignation;-25092018

Form DIR-12-25092018_signed

Evidence of cessation;-25092018

Company Information