Directors

Dinesh Kumar Agarwal

Director/Designated Partner
over 4 years ago

Devendra Kumar Singhal

Director/Designated Partner
about 6 years ago

Past Directors

Puran Kamboj

Director
over 13 years ago

Rohit Agarwal

Director
about 15 years ago

Hari Om Gupta

Director
about 15 years ago

Documents

Form DIR-12-11122019_signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-02122019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Notice of resignation filed with the company-13022019

Form DIR-12-14022019_signed

Proof of dispatch-13022019

Acknowledgement received from company-13022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Evidence of cessation;-13022019

Form DIR-11-13022019_signed

Notice of resignation;-13022019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

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

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Company Information