Directors

Ankit Rajendra Agrawal

Director
over 1 year ago

Past Directors

Sanjeev Windlas

Additional Director
almost 10 years ago

Baldev Prasad Agrawal

Additional Director
almost 10 years ago

Atul Rajendra Agrawal

Director
over 22 years ago

Rajendra Prasad Agrawal

Director
over 27 years ago

Documents

Form AOC-4-02022019_signed

Form MGT-7-02022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

List of share holders, debenture holders;-30012019

Interest in other entities;-15062018

Notice of resignation;-15062018

Form DIR-12-15062018_signed

Evidence of cessation;-15062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018

Optional Attachment-(1)-15062018

Optional Attachment-(2)-15062018

Form e-CODS-09042018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018

Annual return as per schedule V of the Companies Act,1956-09042018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09042018

Form 20B-09042018_signed

Form 23AC-09042018_signed

Form 66-09042018_signed

Form MGT-7-08042018_signed

Form ADT-1-03042018_signed

Copy of the intimation sent by company-03042018

Copy of resolution passed by the company-03042018

List of share holders, debenture holders;-03042018

Copy of written consent given by auditor-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

Form 23B-31032018_signed

Company Information