Directors

Mithilesh Kumar

Director/Designated Partner
about 2 years ago

Rajendra Kumar Gupta

Director/Designated Partner
almost 3 years ago

Shalabh Virendra Agrawal

Director/Designated Partner
over 6 years ago

Pratibha Virendrakumar Agrawal

Director
almost 14 years ago

Past Directors

Madanraj Hamirmal Shah

Director
almost 14 years ago

Documents

Form ADT-1-08092020_signed

Form DIR-12-08092020_signed

Form MGT-7-08092020_signed

Form AOC-4-07092020_signed

Copy of written consent given by auditor-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Copy of resolution passed by the company-03092020

Directors report as per section 134(3)-03092020

List of share holders, debenture holders;-03092020

Optional Attachment-(1)-03092020

Notice of resignation;-02092020

Evidence of cessation;-02092020

Form AOC-4-17112019_signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form DPT-3-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(4)-25042019

Optional Attachment-(2)-25042019

Form PAS-3-25032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019

Copy of Board or Shareholders? resolution-25032019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information