Past Directors

Shankar Lal Agarwal

Director
almost 14 years ago

Sunita More

Director
almost 14 years ago

Monika Krishan Kumar Khetan

Director
about 14 years ago

Krishankumar Vasudev Khetan

Director
over 14 years ago

Naresh Agarwal

Director
over 14 years ago

Sanjay Kumar Kejriwal

Director
over 18 years ago

Seema Kejriwal

Director
over 18 years ago

Documents

Form INC-22-14022020_signed

Optional Attachment-(1)-14022020

Copy of board resolution authorizing giving of notice-14022020

Copies of the utility bills as mentioned above (not older than two months)-14022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020

Form MGT-14-16012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Form DPT-3-18102019-signed

Form DPT-3-15102019-signed

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form MGT-7-04102018_signed

List of share holders, debenture holders;-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form AOC-4-10092018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form ADT-1-31102017_signed

Form ADT-3-31102017-signed

Copy of resolution passed by the company-31102017

Copy of written consent given by auditor-31102017

Copy of the intimation sent by company-31102017

Form ADT-1-30102017_signed

Copy of the intimation sent by company-30102017

Copy of written consent given by auditor-30102017

Resignation letter-28102017

Company Information