Directors

Mohit Agrawal

Additional Director
almost 7 years ago

Anand Somani

Director/Designated Partner
almost 7 years ago

Kamlesh Dubey Kumar

Director/Designated Partner
about 10 years ago

Bimla Bansal

Additional Director
over 17 years ago

Subhash Chand Bansal

Director
almost 26 years ago

Past Directors

Pramod Kumar Khare

Additional Director
over 10 years ago

Kunwar Saurabh Singh

Director
almost 26 years ago

Documents

Form STK-2-29042021-signed

-11022020

Optional Attachment-(1)-11022020

-03022020

Form ADT-1-20062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Evidence of cessation;-15052019

Form ADT-3-07032019_signed

Resignation letter-07032019

Form DIR-12-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Optional Attachment-(1)-28082018

Form AOC-4-28082018

Optional Attachment-(1)-07122017

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Form MGT-7-19112016_signed

List of share holders, debenture holders;-18112016

Optional Attachment-(2)-15112016

Form AOC-4-15112016_signed

Company Information