Directors

Jai Prakash Singh

Director/Designated Partner
over 1 year ago

Ajay Prakash Singh

Director/Designated Partner
over 5 years ago

Past Directors

Daya Rani Agrawal

Director
over 7 years ago

Girdhari Lal Agrawal

Director
over 27 years ago

Anil Kumar Agarwal

Director
almost 30 years ago

Documents

Form MGT-7-10122019_signed

Form DIR-12-02122019_signed

Form AOC-4-30112019_signed

Form ADT-1-29112019_signed

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

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DIR-12-08062019-signed

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Form INC-22-02052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Optional Attachment-(1)-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Interest in other entities;-30042019

Notice of resignation;-30042019

Optional Attachment-(1)-30042019

Optional Attachment-(2)-30042019

Optional Attachment-(3)-30042019

Optional Attachment-(4)-30042019

Form AOC-4-10012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-31122018

Company Information