Directors

Pratyush Bansal

Director/Designated Partner
over 5 years ago

Anand Prakash Bansal

Director/Designated Partner
over 20 years ago

Past Directors

Prem Prakash Bansal

Director
over 20 years ago

Documents

Form DPT-3-29092020-signed

Form DIR-12-02072020_signed

Evidence of cessation;-02072020

Form DIR-12-01072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-30062019

Form AOC-4-15012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-07092018_signed

Copy of the intimation sent by company-07092018

Copy of written consent given by auditor-07092018

Copy of resolution passed by the company-07092018

Form ADT-3-01092018-signed

Resignation letter-22082018

Form ADT-1-31122017_signed

Form AOC-4-31122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Optional Attachment-(1)-26122017

Optional Attachment-(2)-26122017

Copy of written consent given by auditor-11122017