Directors

Shyam Sunder Agarwal

Director
almost 20 years ago

Past Directors

Saket Rungta

Additional Director
over 10 years ago

Arun Kumar Sultania

Director
about 13 years ago

Leeladhar Rungta

Additional Director
almost 14 years ago

Ashok Kumar

Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-30122020

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

List of share holders, debenture holders;-30122020

Form INC-22-18092020_signed

Copies of the utility bills as mentioned above (not older than two months)-18092020

Copy of board resolution authorizing giving of notice-18092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020

Form DIR-12-23032020_signed

Evidence of cessation;-21032020

Notice of resignation;-21032020

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Form AOC-4 additional attachment-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

List of share holders, debenture holders;-04102018

Directors report as per section 134(3)-04102018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Copy of written consent given by auditor-15112017

Copy of the intimation sent by company-15112017

Company Information