Directors

Kartik Chaudhary

Director/Designated Partner
over 2 years ago

Ranvir Singh

Director/Designated Partner
about 4 years ago

Past Directors

Neeraj Kumar Nayyar

Director
over 9 years ago

Prem Singh .

Director
over 9 years ago

Gorey Lal Agarwal

Director
about 14 years ago

Amit Kumar Bansal

Managing Director
about 14 years ago

Documents

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Optional Attachment-(1)-22122020

Form MGT-14-16092020_signed

Optional Attachment-(1)-16092020

Optional Attachment-(2)-16092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Form MGT-14-02092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Form DPT-3-07052020-signed

Form MGT-14-21032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

Optional Attachment-(1)-21032020

Form INC-22-17032020_signed

Copies of the utility bills as mentioned above (not older than two months)-17032020

Copy of board resolution authorizing giving of notice-17032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020

Notice of resignation;-17032020

Form DIR-12-17032020_signed

Evidence of cessation;-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

List of share holders, debenture holders;-22072019

Copy of resolution passed by the company-22072019

Copy of the intimation sent by company-22072019

Copy of written consent given by auditor-22072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019

Directors report as per section 134(3)-22072019

Company Information