Directors

Shobhit Agarwal

Director
over 1 year ago

Sunil Kumar Agrawal

Director
over 1 year ago

Past Directors

Ajay Kumar Agrawal

Director
almost 24 years ago

Documents

Form AOC-4-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form MGT-7-23122019_signed

Form ADT-1-17122019_signed

Copy of written consent given by auditor-16122019

Copy of the intimation sent by company-16122019

Copy of resolution passed by the company-16122019

Form DPT-3-08072019-signed

Form DPT-3-05072019-signed

Form INC-22-11062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form ADT-1-29042019_signed

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-03032018

Directors report as per section 134(3)-03032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018

Form MGT-7-03032018_signed