Directors

Binay Khanna

Director
over 2 years ago

Pawan Kumar Agarwal

Director/Designated Partner
over 3 years ago

Past Directors

Pawan Tekriwala Kumar

Additional Director
over 6 years ago

Mohit Kumar Khemka

Additional Director
almost 10 years ago

Indra Narayan Jha

Director
about 10 years ago

Pankaj Madhogaria

Director
about 20 years ago

Documents

Form DPT-3-07102020-signed

Form ADT-1-30082020_signed

Copy of the intimation sent by company-30082020

Copy of written consent given by auditor-30082020

Copy of resolution passed by the company-30082020

Form DIR-11-26082020_signed

Form DIR-12-25082020_signed

Notice of resignation filed with the company-25082020

Notice of resignation;-25082020

Acknowledgement received from company-25082020

Proof of dispatch-25082020

Evidence of cessation;-25082020

Form ADT-3-11082020_signed

Resignation letter-11082020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-16102019

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

Form AOC-4-16102019_signed

Form ADT-1-25092019_signed

Copy of written consent given by auditor-25092019

-25092019

Copy of resolution passed by the company-25092019

Form DIR-12-25092019_signed

Optional Attachment-(1)-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Declaration by first director-10082019

Form DIR-12-10082019_signed

Form DPT-3-24062019-signed

Form MGT-7-15112018_signed

Company Information