Directors

Surendar Agarwal

Director/Designated Partner
over 2 years ago

Vivek Kumar Singh

Director/Designated Partner
over 8 years ago

Deepak Tulsyan

Director/Designated Partner
over 8 years ago

Past Directors

Manoj Sharma

Director
almost 13 years ago

Vijay Kumar Agarwal

Director
over 17 years ago

Sanjeev Poddar

Director
almost 20 years ago

Documents

Optional Attachment-(2)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form ADT-1-25122020_signed

Copy of the intimation sent by company-25122020

Optional Attachment-(1)-25122020

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Form MGT-14-04032020_signed

Optional Attachment-(1)-04032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Optional Attachment-(2)-04032020

Form PAS-3-25112019_signed

Optional Attachment-(1)-25112019

Optional Attachment-(3)-25112019

Optional Attachment-(2)-25112019

Copy of Board or Shareholders? resolution-25112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Notice of resignation;-17092019

Evidence of cessation;-17092019

Notice of resignation filed with the company-17092019

Company Information