Directors

Sushil Kumar Agrawal

Director/Designated Partner
over 1 year ago

Gaurav Jain

Director
almost 7 years ago

Saurabh Agrawal

Director/Designated Partner
over 7 years ago

Past Directors

Avijit Das

Director
almost 15 years ago

Ashok Kumar

Director
almost 21 years ago

Documents

Form PAS-3-19022020_signed

Optional Attachment-(1)-19022020

Copy of Board or Shareholders? resolution-19022020

Optional Attachment-(2)-19022020

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.-19022020

Form INC-28-15012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

List of share holders, debenture holders;-17122019

Approval letter for extension of AGM;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Approval letter of extension of financial year or AGM-07122019

Form AOC-4-07122019_signed

Form DIR-12-29112019_signed

Optional Attachment-(1)-29112019

Form ADT-1-15032019_signed

Optional Attachment-(1)-15032019

Copy of the intimation sent by company-15032019

Copy of written consent given by auditor-15032019

Form INC-22-05012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018

Copies of the utility bills as mentioned above (not older than two months)-31122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Company Information