Directors

Bhanu Prakash Agarwal

Director/Designated Partner
over 1 year ago

Sanjay Kumar Surana

Director/Designated Partner
almost 2 years ago

Sandeep Kumar Singhi

Director
about 12 years ago

Rajesh Kumar Surana

Director/Designated Partner
over 12 years ago

Ashok Kumar Jha

Director
almost 16 years ago

Yash Vardhan Mall

Director
about 23 years ago

Past Directors

Bikash Kumar Singh

Director
over 11 years ago

Girija Thakur

Director
over 15 years ago

Birja Thakur

Director
over 15 years ago

Mahendra Kumar Karnani

Director
over 29 years ago

Documents

Form PAS-6-03012021_signed

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form ADT-1-25092018_signed

Copy of resolution passed by the company-24092018

Copy of the intimation sent by company-24092018

Optional Attachment-(1)-24092018

Copy of written consent given by auditor-24092018

Form DIR-12-27032018_signed

Optional Attachment-(1)-27032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Interest in other entities;-27032018

Notice of resignation;-27032018

Evidence of cessation;-27032018

Form MGT-7-15112017_signed

List of share holders, debenture holders;-11112017

Company Information