Directors

Kishan Lal Maharaj

Director/Designated Partner
about 2 years ago

Ashish Kumar Goyal

Director/Designated Partner
about 2 years ago

Kishan Lal Goyal

Director/Designated Partner
almost 3 years ago

Ashok Kumar Jalan

Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Agarwal

Director
over 10 years ago

Mahendra Kumar Choraria

Director
over 15 years ago

Pinki Agarwal

Director
over 30 years ago

Documents

Form DIR-12-24072020_signed

Notice of resignation;-24072020

Evidence of cessation;-24072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Optional Attachment-(1)-07072020

Declaration by first director-07072020

Interest in other entities;-07072020

Form DIR-12-07072020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form INC-22-25062019_signed

Copy of board resolution authorizing giving of notice-25062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019

Copies of the utility bills as mentioned above (not older than two months)-25062019

Form ADT-1-19032019_signed

Form ADT-3-18032019_signed

Copy of written consent given by auditor-18032019

Copy of the intimation sent by company-18032019

Resignation letter-18032019

Copy of resolution passed by the company-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-24122018_signed

Company Information