Directors

Prem Kumar Agrawal

Director/Designated Partner
over 1 year ago

Neelam Agrawal

Director/Designated Partner
almost 15 years ago

Sonal Kumar

Director/Designated Partner
almost 15 years ago

Past Directors

Rajeev Tiwari

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-02112020

Directors report as per section 134(3)-02112020

Approval letter for extension of AGM;-02112020

Approval letter of extension of financial year or AGM-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Copy of Board or Shareholders? resolution-16032018

Copy of the special resolution authorizing the issue of bonus shares;-16032018

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.-16032018