Directors

Ashok Kumar Agrawal

Director
over 5 years ago

Past Directors

Sasi Parachirayil Vasu

Director
over 13 years ago

Rakesh Sethi

Director
over 26 years ago

Ram Avtar Modi

Director
over 28 years ago

Ganesh Lal Modi

Director
over 28 years ago

Documents

Directors report as per section 134(3)-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Optional Attachment-(1)-22052019

Optional Attachment-(2)-22052019

List of share holders, debenture holders;-22052019

Form MGT-7-22052019_signed

Form AOC-4-22052019_signed

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Form SH-7-15032019-signed

Optional Attachment-(1)-15032019

Copy of Board resolution authorizing redemption of redeemable preference shares;-15032019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form INC-22-18052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Optional Attachment-(1)-18052018

Copies of the utility bills as mentioned above (not older than two months)-18052018

Copy of board resolution authorizing giving of notice-18052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Copy of resolution passed by the company-11102017

Company Information