Directors

Pawan Agarwal

Director
about 1 year ago

Sheetal Agarwal

Director
almost 3 years ago

Past Directors

Ankit Agarwal

Director
over 17 years ago

Rohit Agarwal

Director
over 22 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

List of share holders, debenture holders;-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form INC-22-10102017_signed

Copies of the utility bills as mentioned above (not older than two months)-09102017

Copy of board resolution authorizing giving of notice-09102017

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.-09102017

Optional Attachment-(1)-09102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017

Form PAS-3-02032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032017

Copy of Board or Shareholders? resolution-01032017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016