Directors

Sunny Trehan

Additional Director
about 3 years ago

Arun Kumar Agarwal

Director
over 3 years ago

Man Singh Pal

Director
almost 4 years ago

Usha Agarwal

Director
over 6 years ago

Pankhuri Agarwal

Director
over 6 years ago

Documents

Form DPT-3-17042020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Form DIR-12-08112019_signed

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Form AOC-4-22102019_signed

Form DPT-3-17102019-signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Notice of resignation;-19042019

Interest in other entities;-19042019

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form DIR-12-19042019_signed

Optional Attachment-(1)-11102018

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

Form AOC-4-02102018_signed

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed