Directors

Satya Narayan Agarwal

Director/Designated Partner
almost 7 years ago

Rajkumar Rajak

Director
almost 12 years ago

Past Directors

Umesh Kumar Dhanuka

Director
over 15 years ago

Raj Kumar Naranauli

Director
almost 16 years ago

Arabind Gupta

Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020

List of share holders, debenture holders;-15082020

Directors report as per section 134(3)-15082020

Form AOC-4-15082020_signed

Form MGT-7-15082020_signed

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Form INC-22-08032019_signed

Copies of the utility bills as mentioned above (not older than two months)-08032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Optional Attachment-(2)-30012019

Optional Attachment-(1)-30012019

Notice of resignation;-30012019

Form DIR-12-30012019_signed

Evidence of cessation;-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Company Information