Directors

Shyam Sundar Agarwal

Director
about 2 years ago

Mahendra Singh

Director
over 6 years ago

Past Directors

Nanigopal Nandi

Director
over 13 years ago

Raj Kumar Agarwal

Director
over 15 years ago

Mohit Sharma

Director
over 15 years ago

Chandan Kumar Singh

Director
over 15 years ago

Anil Kumar Bhandawat

Director
over 15 years ago

Documents

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form DIR-12-05092019_signed

Notice of resignation;-05092019

Evidence of cessation;-05092019

Optional Attachment-(1)-11042019

Interest in other entities;-11042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Optional Attachment-(2)-11042019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Optional Attachment-(1)-29032019

Form ADT-1-19032019_signed

Form ADT-3-18032019_signed

Copy of written consent given by auditor-18032019

Copy of resolution passed by the company-18032019

Resignation letter-18032019

Copy of the intimation sent by company-18032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-28102018_signed

Company Information

Directors

Shyam Sundar Agarwal

Mahendra Singh

Past Directors

Nanigopal Nandi

Raj Kumar Agarwal

Mohit Sharma

Chandan Kumar Singh

Anil Kumar Bhandawat

Documents