Directors

Rajesh Kumar Agarwal

Director/Designated Partner
over 3 years ago

Bishnu Kumar Banka

Director
almost 15 years ago

Past Directors

Kanhaiya Lal Sharma

Additional Director
about 3 years ago

Keshav Jaipuria

Director
about 13 years ago

Anand Sharma

Director
almost 15 years ago

Santosh Devi Agarwal

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form ADT-3-04102019_signed

Resignation letter-04102019

Form ADT-1-28062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-22102018

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

Form AOC-4-22102018_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information