Directors

Manish Agrawal

Director
about 2 years ago

Puran Mal Agrawal

Director/Designated Partner
about 2 years ago

Saket Agrawal

Director
about 18 years ago

Past Directors

Kishan Daruka

Director
over 17 years ago

Pranay Shanker Dayal

Director
about 18 years ago

Documents

Form INC-22-12062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020

Optional Attachment-(1)-08062020

Copies of the utility bills as mentioned above (not older than two months)-08062020

Copy of board resolution authorizing giving of notice-08062020

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Directors report as per section 134(3)-17012020

List of share holders, debenture holders;-17012020

Form ADT-1-19102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Optional Attachment-(1)-18102019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-18122017_signed

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Directors report as per section 134(3)-25032017

List of share holders, debenture holders;-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Form MGT-7-25032017_signed

Form AOC-4-25032017_signed

Company Information