Directors

Sanjay Kumar Singhania

Director
over 2 years ago

Prateek Agarwal

Director/Designated Partner
over 2 years ago

Rajendra Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Arun Agarwala

Director
over 7 years ago

Raj Kumar Dalmia

Director
almost 12 years ago

Anil Kumar Agarwal

Director
almost 15 years ago

Documents

Form DPT-3-31122020-signed

Form DPT-3-15062020-signed

Form MGT-7-02012020_signed

Form AOC - 4 CFS-02012020_signed

List of share holders, debenture holders;-27122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019

Supplementary or Test audit report under section 143-27122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-21102019_signed

Evidence of cessation;-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(1)-23092019

Form DIR-12-23092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Declaration by first director-23092019

Form DPT-3-30062019

Form MGT-14-16032019_signed

Form INC-22-16032019_signed

Optional Attachment-(1)-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Optional Attachment-(1)-15032019

Form AOC - 4 CFS-10012019_signed

Supplementary or Test audit report under section 143-08012019

Company Information