Directors

Vinod Kumar Bansal

Director/Designated Partner
about 2 years ago

Prem Bansal Lata

Director/Designated Partner
almost 5 years ago

Past Directors

Vishal Bansal

Additional Director
about 10 years ago

Seema Goyal

Director
about 31 years ago

Rakesh Kumar

Director
about 31 years ago

Documents

Form DIR-12-26022020_signed

Optional Attachment-(1)-20022020

Notice of resignation;-20022020

Evidence of cessation;-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

List of share holders, debenture holders;-09112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Optional Attachment-(1)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Form AOC-4-07112016_signed

Company Information