Directors

Varun Sharma

Director/Designated Partner
about 7 years ago

Lov Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Bikash Kumar Singh

Director
almost 12 years ago

Birchand Singh .

Director
almost 12 years ago

Ashok Gupta

Director
about 13 years ago

Sushil Karwa

Director
about 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Proof of dispatch-26042018

Notice of resignation filed with the company-26042018

Acknowledgement received from company-26042018

Form DIR-11-26042018_signed

Proof of dispatch-25042018

Notice of resignation;-25042018

Notice of resignation filed with the company-25042018

Form DIR-12-25042018_signed

Form DIR-11-25042018_signed

Evidence of cessation;-25042018

Acknowledgement received from company-25042018

Optional Attachment-(1)-17042018

Form DIR-12-17042018_signed

Form INC-22-04042018_signed

Copy of board resolution authorizing giving of notice-04042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018

Copies of the utility bills as mentioned above (not older than two months)-04042018

Form DIR-12-03042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018

Company Information