Directors

Vasudeo Narayan Kabadi

Director
over 8 years ago

Gopal Sharan Goyal

Director
almost 11 years ago

Rajani Vasudeo Kabadi

Director
about 11 years ago

Past Directors

Manoj Agarwal

Additional Director
over 17 years ago

Niranjan Prasad Agarwal

Director
almost 36 years ago

Documents

Form MGT-14-18052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518

Altered memorandum of association-14052019

Optional Attachment-(1)-14052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Form MGT-14-06042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406

Altered articles of association-28032019

Altered memorandum of association-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Form MGT-14-15012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019

Form INC-22-07122018_signed

Copies of the utility bills as mentioned above (not older than two months)-07122018

Copy of board resolution authorizing giving of notice-07122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Optional Attachment-(1)-30102018

Form DIR-12-30102018_signed

Form DIR-12-30092018_signed

Optional Attachment-(2)-28082018

Optional Attachment-(1)-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Interest in other entities;-28082018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Company Information