Directors

Sandeep Khandelia

Director
about 11 years ago

Shankar Saraf

Director
about 11 years ago

Past Directors

Vinita Agrawal

Additional Director
almost 7 years ago

Rajesh Kumar Agrawal

Additional Director
almost 7 years ago

Anita Prasad

Additional Director
over 8 years ago

Documents

Form DPT-3-18112019-signed

Form INC-28-22102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13102019

Form AOC-4-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Form DIR-12-11102019_signed

Form MGT-7-11102019_signed

Form GNL-2-14082019-signed

Form MGT-14-16072019_signed

Optional Attachment-(1)-16072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019

Optional Attachment-(1)-25062019

Form GNL-2-07062019-signed

Optional Attachment-(1)-15052019

Form INC-22-05032019_signed

Evidence of cessation;-05032019

Form DIR-12-05032019_signed

Notice of resignation;-05032019

Copies of the utility bills as mentioned above (not older than two months)-04032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019

Copy of board resolution authorizing giving of notice-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form DIR-12-04032019_signed

Interest in other entities;-04032019

Optional Attachment-(1)-04032019

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information