Directors

Narendra Kumar Kansal

Director/Designated Partner
over 2 years ago

Mukesh Kumar

Director/Designated Partner
almost 8 years ago

Mohit Kansal

Director/Designated Partner
almost 14 years ago

Past Directors

Madhu Kansal

Director
over 19 years ago

Satender Kumar Kansal

Director
over 19 years ago

Documents

Form DIR-11-15122020_signed

Proof of dispatch-14122020

Notice of resignation filed with the company-14122020

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Form ADT-3-11102018-signed

Resignation letter-11102018

Form INC-22-16072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018

Copy of board resolution authorizing giving of notice-13072018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072018

Copies of the utility bills as mentioned above (not older than two months)-13072018

Form DIR-12-19022018_signed

Optional Attachment-(3)-17022018

Optional Attachment-(2)-17022018

Optional Attachment-(1)-17022018

Interest in other entities;-17022018

Optional Attachment-(4)-17022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018

Declaration by first director-17022018

Optional Attachment-(2)-20122017

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

Company Information