Directors

Brij Mohan Gupta

Director/Designated Partner
almost 2 years ago

Prashant Bagri

Director
over 2 years ago

Manoj Kumar Agarwal

Director/Designated Partner
about 6 years ago

Past Directors

Sushila Kedia

Director
over 14 years ago

Gopal Krishna Kedia

Director
over 14 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-16122020_signed

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Form BEN - 2-30092020_signed

Form BEN - 2-28092020_signed

Declaration under section 90-25092020

Form BEN - 2-25092020_signed

Declaration under section 90-24092020

Declaration under section 90-25092020

Form INC-22-05022020_signed

Copy of board resolution authorizing giving of notice-05022020

Copies of the utility bills as mentioned above (not older than two months)-05022020

Optional Attachment-(1)-05022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Form MGT-7-04012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Declaration by first director-11102019

Notice of resignation;-11102019

Optional Attachment-(2)-11102019

Form DIR-12-11102019_signed

Company Information