Directors

Vinod Kumar Agarwal

Director
over 1 year ago

Sanjay Kumar Gupta

Director
over 1 year ago

Sanjay Kumar Singhal

Director
over 7 years ago

Past Directors

Sushil Kumar Agarwal

Director
over 9 years ago

Sheela Agarwal

Director
over 14 years ago

Suresh Chand

Director
over 14 years ago

Documents

Form ADT-1-28092020_signed

Form DPT-3-07102020-signed

Form ADT-1-28092020_signed

Copy of written consent given by auditor-24092020

Copy of resolution passed by the company-24092020

Copy of the intimation sent by company-24092020

Form DPT-3-17122019-signed

Form DPT-3-13122019-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form GNL-2-07112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Company Information