Directors

Sushila Agarwal

Director
about 1 year ago

Pawan Kumar Agarwal

Director
about 1 year ago

Past Directors

Arunkumar Agarwal

Director
almost 12 years ago

Ritu Agarwal

Director
almost 12 years ago

Sitaram Sharma

Director
about 12 years ago

Renu Sharma

Director
about 12 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Copy of the intimation sent by company-18052019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-08102018

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

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form MGT-14-06032017_signed

Form INC-22-06032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017

Copies of the utility bills as mentioned above (not older than two months)-06032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017

Copy of board resolution authorizing giving of notice-06032017

Form MGT-7-16112016_signed

Company Information