Directors

Ghanshyam Das Agarwal

Director
over 2 years ago

Rakesh Kohli

Director/Designated Partner
over 2 years ago

Rakesh Kumar Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Sushil Gautam

Director
over 18 years ago

Ram Kumar Agarwal

Director
over 18 years ago

Prarthana Gupta

Director
over 19 years ago

Ajay Gupta

Director
over 19 years ago

Documents

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Approval letter of extension of financial year or AGM-26122020

Approval letter for extension of AGM;-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form DPT-3-27022020-signed

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-29062019

Form DIR-12-17052019_signed

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Notice of resignation;-22042019

Evidence of cessation;-22042019

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

List of share holders, debenture holders;-24102017

Company Information