Directors

Suresh Prasad Agrawal

Director/Designated Partner
almost 2 years ago

Kali Ram Agrawal

Director
over 17 years ago

Past Directors

Ajay Kumar Saraf

Director
over 26 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form ADT-1-01032019_signed

Copy of written consent given by auditor-01032019

Copy of the intimation sent by company-01032019

Copy of resolution passed by the company-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Form PAS-3-08072018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072018

Copy of Board or Shareholders? resolution-08072018

Form SH-7-03072018-signed

Altered memorandum of assciation;-29062018

Copy of the resolution for alteration of capital;-29062018

Directors report as per section 134(3)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Form INC-22-03042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017

Copy of board resolution authorizing giving of notice-03042017

Copies of the utility bills as mentioned above (not older than two months)-03042017