Past Directors

Shailaja Arvind Yadav

Additional Director
over 10 years ago

Arvind Yadav

Additional Director
over 10 years ago

Kunal Agrawal

Director
over 14 years ago

Hemlata Agrawal

Director
over 33 years ago

Documents

Form DPT-3-08022021-signed

Directors report as per section 134(3)-28092019

Optional Attachment-(1)-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Form AOC-4-28092019_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form ADT-1-20092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Form DPT-3-04072019-signed

Form DPT-3-25062019-signed

Auditor?s certificate-24062019

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Optional Attachment-(1)-06102018

Directors report as per section 134(3)-06102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

Form INC-22-01102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24082018

Copies of the utility bills as mentioned above (not older than two months)-24082018

Copy of board resolution authorizing giving of notice-24082018

Form DIR-12-23082018_signed

Form ADT-1-30072018_signed

Copy of the intimation sent by company-30072018

Copy of resolution passed by the company-30072018