Past Directors

Manju Agarwal

Additional Director
over 10 years ago

Binay Agarwal

Additional Director
over 10 years ago

Sanjay Kumar Agarwal

Director
almost 12 years ago

Meera Gupta

Director
about 12 years ago

Sudha Jaiswal

Director
about 12 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-09062020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form MGT-14-22052019_signed

Form INC-22-22052019_signed

Form ADT-1-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Copy of resolution passed by the company-22052019

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017