Directors

Amit Kumar

Director/Designated Partner
over 2 years ago

Swati Agrawal

Director/Designated Partner
over 2 years ago

Vinod Kumar Agrawal

Director/Designated Partner
over 4 years ago

Rajiv Poddar

Director
about 10 years ago

Past Directors

Anuj Sharma

Additional Director
almost 6 years ago

Mukhtar Singh

Additional Director
over 8 years ago

Aurobindo Manoj Kumar Sarkar

Director
about 10 years ago

Ravi Lamba

Director
about 12 years ago

Suyagya Agrawal .

Director
over 12 years ago

Documents

Form AOC-4-04012021_signed

Form MGT-7-04012021_signed

Optional Attachment-(2)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Form DIR-12-19032020_signed

Interest in other entities;-19032020

Optional Attachment-(2)-19032020

Optional Attachment-(3)-19032020

Optional Attachment-(1)-19032020

Notice of resignation;-02032020

Form DIR-12-02032020_signed

Evidence of cessation;-02032020

Form DIR-12-27022020_signed

Optional Attachment-(2)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(1)-27022020

Form ADT-1-03012020_signed

Copy of resolution passed by the company-03012020

Copy of the intimation sent by company-03012020

Copy of written consent given by auditor-03012020

Form ADT-3-23122019_signed

Resignation letter-23122019

Form DIR-12-09022019_signed

Form INC-22-25042019_signed

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Company Information