Directors

Uma Shankar Agarwal

Director/Designated Partner
over 1 year ago

Pramod Kumar Agarwal

Director
over 1 year ago

Ajay Kumar Mittal

Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Yadav

Director
over 12 years ago

Pradeep Kumar Garg

Director
over 12 years ago

Documents

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

Form DPT-3-15072019-signed

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

List of share holders, debenture holders;-25082018

Form MGT-7-25082018

List of share holders, debenture holders;-16072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018

Directors report as per section 134(3)-16072018

Form AOC-4-16072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018

Form DIR-12-13022018_signed

Optional Attachment-(1)-13022018

Optional Attachment-(1)-02022018

List of share holders, debenture holders;-02022018

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form AOC-4-02022018_signed

Form MGT-7-02022018_signed

Company Information