Directors

Abhishek Agarwalla

Director/Designated Partner
about 2 years ago

Himansu Dharmendra Doshi

Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Singh

Director
over 15 years ago

Dya Shankar Goyal

Director
over 15 years ago

Vijay Pratap Varma

Director
almost 16 years ago

Om Prakash Rai

Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-26122019_signed

Form INC-22-18092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018

Optional Attachment-(1)-18092018

Copy of board resolution authorizing giving of notice-18092018

Copies of the utility bills as mentioned above (not older than two months)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

Directors report as per section 134(3)-28072018

List of share holders, debenture holders;-28072018

Form AOC-4-28072018_signed

Form MGT-7-28072018_signed

Approval letter for extension of AGM;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Optional Attachment-(1)-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Form ADT-3-31082017-signed

Form ADT-1-30082017_signed

Resignation letter-30082017

Copy of the intimation sent by company-30082017

List of share holders, debenture holders;-30082017

Directors report as per section 134(3)-30082017

Optional Attachment-(1)-30082017

Form MGT-7-30082017_signed

Company Information