Directors

Gopi Chand Agarwala

Director
about 1 year ago

Manish Agarwal

Additional Director
about 1 year ago

Ramesh Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Agarwal

Director
over 13 years ago

Chandan Saraf

Director
about 14 years ago

Dhiraj Kumar Shrivastava

Director
over 14 years ago

Binod Show

Director
over 14 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-18062020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-03072019

Form INC-22-07032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Copies of the utility bills as mentioned above (not older than two months)-06032019

Copy of board resolution authorizing giving of notice-06032019

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Optional Attachment-(2)-08092018

Optional Attachment-(1)-08092018

Notice of resignation;-08092018

Form DIR-12-08092018_signed

Evidence of cessation;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

List of share holders, debenture holders;-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Copy of the intimation sent by company-24012018

Copy of resolution passed by the company-24012018

Company Information