Directors

Anurag Dalmia

Director/Designated Partner
over 2 years ago

Ankur Agarwal

Director/Designated Partner
almost 3 years ago

Abhishek Agarwal

Director
over 8 years ago

Past Directors

Ashok Kumar Singhania

Director
over 8 years ago

Sujit Shaw

Director
over 10 years ago

Dipak Kumar Singh

Director
almost 17 years ago

Santosh Kumari Sethi

Director
over 40 years ago

Documents

Form INC-22-11072020_signed

Copy of board resolution authorizing giving of notice-11072020

Copies of the utility bills as mentioned above (not older than two months)-11072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020

Form DIR-12-15062020_signed

Notice of resignation;-15062020

Evidence of cessation;-15062020

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Form ADT-3-13042019_signed

Form ADT-1-13042019_signed

Copy of resolution passed by the company-13042019

Copy of written consent given by auditor-13042019

Resignation letter-13042019

Optional Attachment-(1)-20112018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

List of share holders, debenture holders;-12012018

Optional Attachment-(1)-12012018

Form MGT-7-12012018_signed

Form ADT-3-07112017-signed

Company Information