Directors

Rohit Agrawal

Director/Designated Partner
almost 2 years ago

Past Directors

Anand Kumar Agrawal

Additional Director
over 14 years ago

Rajesh Kumar Agrawal

Additional Director
over 14 years ago

Pallavi Newatia

Director
over 15 years ago

Mahesh Purushotam Kanodia

Director
almost 19 years ago

Pranay Newatia

Director
about 19 years ago

Mohammad Imtiaz Khan

Director
over 22 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(2)-09102019

Directors report as per section 134(3)-09102019

Optional Attachment-(1)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form INC-22-11102018_signed

Copy of board resolution authorizing giving of notice-11102018

Copies of the utility bills as mentioned above (not older than two months)-11102018

Optional Attachment-(1)-11102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

Optional Attachment-(2)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-30102017_signed

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Company Information