Directors

Ankit Agrawal

Director/Designated Partner
about 1 year ago

Akhilesh Kumar Asati

Director/Designated Partner
over 8 years ago

Past Directors

Sharad Kumar Agrawal

Director
over 8 years ago

Rakesh Kumar Saxena

Director
over 13 years ago

Ambika Prasad Sharma

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

Form ADT-1-28122019_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of resolution passed by the company-16122019

Copy of written consent given by auditor-16122019

Copy of the intimation sent by company-16122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-15072019_signed

Evidence of cessation;-12072019

Optional Attachment-(1)-12072019

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016

Directors report as per section 134(3)-22092016

List of share holders, debenture holders;-22092016

Proof of dispatch-22092016

Company Information