Directors

Dilip Kumar Agrawal

Director
over 1 year ago

Babita Agrawal

Additional Director
almost 10 years ago

Sanjay Bagaria

Director
almost 11 years ago

Past Directors

Anil Kumar Bajoria

Director
almost 14 years ago

Pranay Agrawal

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

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

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

List of share holders, debenture holders;-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Form AOC-4-051115.OCT

Form MGT-7-311015.OCT

Form DIR-11-210215.OCT

Letter of Appointment-200215.PDF

Optional Attachment 1-200215.PDF

Company Information