Directors

Vivek Mittal

Director
about 6 years ago

Navab Kha Kaiyamkhani

Director/Designated Partner
about 9 years ago

Past Directors

Firoj Khan

Director
about 9 years ago

Suresh Kumar Agrawal

Director
over 11 years ago

Sunil Kumar Agrawal

Director
over 11 years ago

Vimal Kumar Kabra

Director
about 13 years ago

Sanjay Kumar Kabra

Director
about 13 years ago

Documents

Form DPT-3-31122020_signed

Evidence of cessation;-04012020

Form DIR-12-04012020_signed

Notice of resignation;-04012020

Optional Attachment-(1)-04012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-11122019_signed

Optional Attachment-(1)-09122019

Interest in other entities;-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Form AOC-4-29112019_signed

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

Form DPT-3-17072019-signed

Form MSME FORM I-08062019_signed

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Company Information