Directors

Anil Kumar Agarwal

Director
over 1 year ago

Sunil Kumar Agarwal

Director
over 1 year ago

Mamta Devi Agarwal

Director
over 11 years ago

Past Directors

Dilip Kumar Bhagat

Director
over 6 years ago

Shatrughan Kewat

Director
over 6 years ago

Suman Agarwal

Director
almost 10 years ago

Ashish Agarwal

Director
almost 10 years ago

Documents

Form ADT-1-27012020_signed

Copy of the intimation sent by company-27012020

Copy of written consent given by auditor-27012020

Copy of resolution passed by the company-27012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-30102019

Optional Attachment-(1)-30102019

Optional Attachment-(2)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form INC-22-28062019_signed

Form DIR-12-27062019_signed

Form DPT-3-21062019-signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Notice of resignation;-14062019

Interest in other entities;-14062019

Evidence of cessation;-14062019

Declaration by first director-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-17062019

Form DIR-12-17062019_signed

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-01112018_signed

List of share holders, debenture holders;-30102018

Company Information