Directors

Meenal Singh Rana

Director
almost 2 years ago

Yogendra Singh

Director/Designated Partner
over 2 years ago

Past Directors

Virendra Kumar Agrawal

Director
over 10 years ago

Renu Agrawal

Director
almost 12 years ago

Narendra Agrawal

Director
almost 12 years ago

Basant Kumar Jain

Director
about 14 years ago

Archna Jain

Director
about 14 years ago

Documents

Form MGT-7-17112019_signed

Form DPT-3-11112019-signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Form AOC-4-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-18072019

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Form DIR-12-19032019_signed

Acknowledgement received from company-19032019

Form DIR-11-19032019_signed

Proof of dispatch-19032019

Notice of resignation filed with the company-19032019

Notice of resignation;-19032019

Evidence of cessation;-19032019

Interest in other entities;-14022019

Form DIR-12-14022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Interest in other entities;-28112018

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Form MGT-7-28112018_signed

Company Information