Directors

Pullak Vardhan Lohia

Director
over 2 years ago

Mahesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Ajay Gaur Kumar

Additional Director
over 6 years ago

Anurag Bayanwala

Director
about 9 years ago

Sunil Nandkishore Newatia

Director
over 9 years ago

Rakesh Kumar Maheshwari

Director
about 11 years ago

Ratan Kumar Agarwal

Director
about 11 years ago

Rajeev Kumar

Director
almost 12 years ago

Documents

Form DPT-3-28122020-signed

Form DIR-12-07092020_signed

Notice of resignation;-31082020

Declaration by first director-31082020

Evidence of cessation;-31082020

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DIR-12-19102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

-15102019

Copy of written consent given by auditor-15102019

Declaration by first director-12102019

Form DPT-3-30062019

Form DPT-3-29062019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Optional Attachment-(1)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(3)-11042019

Optional Attachment-(2)-11042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

Company Information