Directors

Pawan Kumar Agarwal

Director
over 7 years ago

Sumit Kumar

Director
over 7 years ago

Past Directors

Mahendra Jhunjhunwala

Director
over 15 years ago

Manzoor Alam

Director
over 15 years ago

Basudeo Agarwal

Director
over 15 years ago

Ratni Devi Khandelwal

Director
over 15 years ago

Documents

Form ADT-1-26092020_signed

Copy of the intimation sent by company-26092020

Copy of written consent given by auditor-26092020

Copy of resolution passed by the company-26092020

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form ADT-1-05092018_signed

Copy of the intimation sent by company-05092018

Copy of resolution passed by the company-05092018

Copy of written consent given by auditor-05092018

Form DIR-12-24072018_signed

Evidence of cessation;-24072018

Notice of resignation;-24072018

Form DIR-12-23072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018

Optional Attachment-(1)-23072018

Form ADT-3-05032018-signed

Company Information

Directors

Pawan Kumar Agarwal

Sumit Kumar

Past Directors

Mahendra Jhunjhunwala

Manzoor Alam

Basudeo Agarwal

Ratni Devi Khandelwal

Documents