Directors

Sat Prakash Bansal

Director/Designated Partner
about 2 years ago

Ramesh Kumar Goenka

Director/Designated Partner
over 2 years ago

Past Directors

Sandeep .

Director
over 11 years ago

Rahul Aggarwal

Director
about 16 years ago

Babu Lal Banka

Director
almost 18 years ago

Ankit Todi

Director
almost 18 years ago

Amit Kumar Choudhary

Director
almost 19 years ago

Kishan Kumar Chandak

Director
over 28 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form AOC-4-25082020_signed

Directors report as per section 134(3)-24082020

Optional Attachment-(1)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Optional Attachment-(2)-24082020

Form DIR-12-18082020_signed

Form MGT-14-09072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Altered memorandum of association-02072020

Optional Attachment-(2)-02072020

Optional Attachment-(3)-02072020

Altered articles of association-02072020

Optional Attachment-(1)-02072020

Form INC-22-03062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020

Copy of board resolution authorizing giving of notice-03062020

Optional Attachment-(1)-03062020

Copies of the utility bills as mentioned above (not older than two months)-03062020

Evidence of cessation;-02062020

Notice of resignation;-02062020

Form DIR-12-02062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Interest in other entities;-28052020

Form DIR-12-28052020_signed

Interest in other entities;-12052020

Company Information