Directors

Gyan Chand Agrawal

Director
over 1 year ago

Chandrakala Agrawal

Director
over 1 year ago

Sanwarmal Agrawal

Director
almost 8 years ago

Past Directors

Arijit Dhenki

Director
almost 7 years ago

Bapi Das

Director
almost 7 years ago

Radhe Shyam Agrawal

Director
almost 8 years ago

Rahul Kumar Singh

Director
almost 13 years ago

Nitai Malakar

Director
almost 13 years ago

Vivek Jhunjhunwala

Director
almost 14 years ago

Jyoti Mehto

Director
almost 14 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-10052019_signed

Optional Attachment-(1)-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copy of board resolution authorizing giving of notice-10052019

Optional Attachment-(2)-13032019

Evidence of cessation;-13032019

Form DIR-12-13032019_signed

Notice of resignation;-13032019

Optional Attachment-(1)-13032019

Form DIR-12-12032019_signed

Optional Attachment-(1)-12032019

Optional Attachment-(2)-12032019

Optional Attachment-(3)-12032019

Optional Attachment-(4)-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Form AOC-4-21012019_signed

Directors report as per section 134(3)-31122018

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

Form MGT-7-22122018_signed

List of share holders, debenture holders;-20122018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Company Information