Directors

Anurag Agarwal

Director/Designated Partner
almost 2 years ago

Manoj Kumar More

Director
about 7 years ago

Trilok Chand Agarwal

Director
about 7 years ago

Jaiprakash Agarwala

Director
about 9 years ago

Past Directors

Raman Agarwal

Director
about 9 years ago

Mohan Jha

Director
almost 11 years ago

Alok Kumar Jain

Director
almost 11 years ago

Documents

Form STK-2-01112021-signed

-12062019

Optional Attachment-(1)-12062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Notice of resignation;-30012018

Form DIR-12-30012018_signed

Evidence of cessation;-30012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Letter of appointment;-12012018

Form DIR-12-12012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

Form AOC-4-30122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form MGT-14-15022017_signed

Form INC-22-15022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017

Copy of board resolution authorizing giving of notice-15022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017

Copies of the utility bills as mentioned above (not older than two months)-15022017

List of share holders, debenture holders;-04012017

Form AOC-4-04012017_signed

Company Information