Directors

Shyam Sundar Agarwal

Director
over 1 year ago

Past Directors

Shiv Kumar Singh

Additional Director
over 6 years ago

Nawal Kumar Bagaria

Director
about 11 years ago

Pushpa Devi Sharma

Director
over 11 years ago

Bajrang Lal Sharma

Director
over 11 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-16102018_signed

Optional Attachment-(1)-16102018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Evidence of cessation;-24082018

Interest in other entities;-24082018

Optional Attachment-(2)-24082018

Optional Attachment-(1)-24082018

Notice of resignation;-24082018

Form ADT-1-11122017_signed

Form AOC-4-10122017_signed

Copy of written consent given by auditor-09122017

Copy of resolution passed by the company-09122017

Company Information