Directors

Ved Prakash Agarwal

Director
about 9 years ago

Vikram Agarwal

Director
about 9 years ago

Matbar Singh Rawat

Director
over 13 years ago

Chandra Singh Rawat

Director
over 26 years ago

Ashok Kumar Sharma

Director
over 26 years ago

Documents

Form AOC-4-08112017_signed

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-31102017

Optional Attachment-(1)-31102017

Form INC-22-13102017_signed

Copies of the utility bills as mentioned above (not older than two months)-12102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017

Copy of board resolution authorizing giving of notice-12102017

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.-12102017

Optional Attachment-(1)-12102017

Form MGT-14-07102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017

Form MGT-7-30122016_signed

List of share holders, debenture holders;-27122016

Form AOC-4-15122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Directors report as per section 134(3)-14122016

Form DIR-12-130216.OCT

Evidence of cessation-120216.PDF

Form DIR-12-070116.OCT

Optional Attachment 1-060116.PDF

Declaration of the appointee Director- in Form DIR-2-060116.PDF

Interest in other entities-060116.PDF

Form MGT-7-281115.OCT

Form AOC-4-181115.OCT

Form ADT-1-301015.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT