Directors

Nitesh Agarwal

Director/Designated Partner
about 6 years ago

Ankush Agarwal

Director/Designated Partner
about 6 years ago

Past Directors

Lokesh Mundhra

Director
over 8 years ago

Arun Dujari

Director
over 12 years ago

Sita Ram Mundra

Director
over 12 years ago

Raju Chetry

Director
about 13 years ago

Bharaj Pilot Singh

Director
over 13 years ago

Tarak Singh

Director
almost 15 years ago

Sanjay Gupta

Director
almost 15 years ago

Documents

Form ADT-1-30122020_signed

Optional Attachment-(1)-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form MGT-14-12122019_signed

Form INC-22-11122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Copies of the utility bills as mentioned above (not older than two months)-11122019

Optional Attachment-(1)-11122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Notice of resignation;-03082019

Form DIR-12-03082019_signed

Evidence of cessation;-03082019

Proof of dispatch-01082019

Notice of resignation filed with the company-01082019

Form DIR-11-01082019_signed

Acknowledgement received from company-01082019

Form MGT-14-18072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Optional Attachment-(1)-18072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

Form DIR-12-18072019_signed

Copy of written consent given by auditor-25052019

Copy of the intimation sent by company-25052019

Company Information