Directors

Pawan Kumar Agarwal

Director/Designated Partner
over 19 years ago

Past Directors

Pawan Tekriwala Kumar

Additional Director
over 6 years ago

Mohit Kumar Khemka

Additional Director
almost 10 years ago

Indra Narayan Jha

Director
over 11 years ago

Sunil Kumar Agarwal

Director
over 17 years ago

Documents

Form DPT-3-07102020-signed

Form DIR-11-28082020_signed

Evidence of cessation;-28082020

Proof of dispatch-28082020

Acknowledgement received from company-28082020

Notice of resignation;-28082020

Form DIR-12-28082020_signed

Notice of resignation filed with the company-28082020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DPT-3-11102019-signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

-25092019

Copy of written consent given by auditor-25092019

Form DIR-12-25092019_signed

Optional Attachment-(1)-25092019

Declaration by first director-10082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Form DIR-12-10082019_signed

Auditor?s certificate-10062019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Company Information