Directors

Amrit Kumar Agrawal

Director/Designated Partner
over 2 years ago

Sanjay Mittal

Director/Designated Partner
over 6 years ago

Past Directors

Sonal Mittal

Director
over 6 years ago

Sunita Aggarwal

Director
over 16 years ago

Vinod Kumar Agarwal

Director
over 18 years ago

Ajay Kumar Bansal

Director
almost 20 years ago

Documents

Form DIR-12-03082019_signed

Notice of resignation;-03082019

Evidence of cessation;-03082019

Form MGT-7-20072019_signed

Directors report as per section 134(3)-19072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019

List of share holders, debenture holders;-19072019

Form AOC-4-19072019_signed

Form INC-22-11072019_signed

Copies of the utility bills as mentioned above (not older than two months)-11072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019

Copy of board resolution authorizing giving of notice-11072019

Optional Attachment-(1)-11072019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Optional Attachment-(2)-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(5)-13062019

Optional Attachment-(4)-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

List of share holders, debenture holders;-12072018

Directors report as per section 134(3)-12072018

Form AOC-4-12072018_signed

Form MGT-7-12072018_signed

List of share holders, debenture holders;-19072017

Form MGT-7-19072017_signed

Form AOC-4-17072017_signed

Company Information