Past Directors

Vijay Agarwal

Director
almost 12 years ago

Mahavir Jhanwar

Director
almost 15 years ago

Shiv Shankar Agarwal

Director
over 18 years ago

Arun Goenka

Director
over 18 years ago

Documents

Form MGT-7-08112019_signed

Optional Attachment-(1)-31102019

List of share holders, debenture holders;-31102019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-13082019_signed

Declaration under section 90-13082019

Form DPT-3-20062019

Form INC-22-05032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032019

Optional Attachment-(2)-04032019

Optional Attachment-(1)-04032019

Copy of board resolution authorizing giving of notice-04032019

Copies of the utility bills as mentioned above (not older than two months)-04032019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-14-23032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018

Directors report as per section 134(3)-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018