Directors

Pinki Agarwal

Director/Designated Partner
over 2 years ago

Sreekishan Agarwal

Director
over 6 years ago

Mewa Lal Sharma

Director/Designated Partner
almost 11 years ago

Past Directors

Amrit Lal Sharma

Director
almost 11 years ago

Baibhav Pandey

Director
over 11 years ago

Prakash Santholia

Director
over 11 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Evidence of cessation;-07092019

Interest in other entities;-07092019

Form DIR-12-07092019_signed

Notice of resignation;-07092019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

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 ADT-3-03102018-signed

Form ADT-1-02102018_signed

Copy of the intimation sent by company-01102018

Copy of resolution passed by the company-01102018

Copy of written consent given by auditor-01102018

Optional Attachment-(2)-18092018

Optional Attachment-(1)-18092018

Resignation letter-18092018

Form ADT-1-14092018_signed

Copy of written consent given by auditor-14092018

Copy of resolution passed by the company-14092018

Copy of the intimation sent by company-14092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Copies of the utility bills as mentioned above (not older than two months)-02012018

Copy of board resolution authorizing giving of notice-02012018

Company Information