Directors

Ajay Agarwal

Director/Designated Partner
about 1 year ago

Ashok Kumar Agarwal

Director
over 8 years ago

Past Directors

Pankaj Sharma

Director
over 9 years ago

Kamlesh Sharma

Director
about 18 years ago

Gourav Kumar Sharma

Director
about 18 years ago

Documents

Form AOC-4-05032021_signed

Form DPT-3-14122020_signed

Auditor?s certificate-14122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form MGT-7-02122020_signed

List of share holders, debenture holders;-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-16102019_signed

-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-26062019-signed

Auditor?s certificate-18062019

Form INC-22-26042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

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.-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Optional Attachment-(1)-26042019

Copy of board resolution authorizing giving of notice-26042019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information