Directors

Jyoti Bansal

Director/Designated Partner
over 2 years ago

Lalit Agarwal

Director/Designated Partner
over 2 years ago

Aashish Agarwal

Director/Designated Partner
almost 3 years ago

Shuchita Agarwal

Director/Designated Partner
over 4 years ago

Ramesh Kumar Bissa

Director/Designated Partner
almost 5 years ago

Kamlesh Gupta .

Director
about 9 years ago

Rajesh Kumar Singhi

Director
over 16 years ago

Daulat Ram Agarwal

Director/Designated Partner
over 23 years ago

Past Directors

Puja Gupta

Company Secretary
almost 14 years ago

Jitendra Tiwari

Company Secretary
over 17 years ago

Ajay Agrawal

Director
almost 20 years ago

Rama Kant Mishra

Company Secretary
almost 21 years ago

Documents

Form DIR-12-02102020_signed

Optional Attachment-(3)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Form AOC-4-10022020_signed

Secretarial Audit Report-01022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020

Directors report as per section 134(3)-01022020

Form MGT-15-24012020_signed

Form DIR-12-24012020_signed

Notice of resignation;-18012020

Evidence of cessation;-18012020

Optional Attachment-(1)-18012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Copy of MGT-8-31122019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Form INC-22-24092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019

Copies of the utility bills as mentioned above (not older than two months)-20092019

Form DIR-12-24052019_signed

Interest in other entities;-24042019

Optional Attachment-(2)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-07022019

Optional Attachment-(1)-07022019