Directors

Megha Anand Agarwal

Director
almost 2 years ago

Priyank Toshniwal

Director
almost 13 years ago

Past Directors

Anand Kishorilal Agarwal

Director
almost 13 years ago

Documents

Form STK-2-09062021-signed

Optional Attachment-(1)-23052019

-23052019

Optional Attachment-(1)-30032019

-30032019

Form DIR-12-06122018_signed

Evidence of cessation;-05122018

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Form INC-22-18042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017

Copies of the utility bills as mentioned above (not older than two months)-18042017

Copy of board resolution authorizing giving of notice-18042017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016

Directors report as per section 134(3)-27102016

Form AOC-4-27102016

Form AOC-4-191015.OCT