Directors

Santosh Agrawal

Director/Designated Partner
over 2 years ago

Surbhi Amit Agrawal

Director/Designated Partner
over 6 years ago

Past Directors

Ashok Rameshwar Agrawal

Director
about 25 years ago

Suresh Rameshwar Agrawal

Director
almost 26 years ago

Vijay Rameshwar Agrawal

Director
over 34 years ago

Documents

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Acknowledgement received from company-29032019

Interest in other entities;-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Notice of resignation;-29032019

Notice of resignation filed with the company-29032019

Proof of dispatch-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Form DIR-11-29032019_signed

Form INC-22-18032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Copy of board resolution authorizing giving of notice-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

List of share holders, debenture holders;-02102018

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Form AOC-4-04102017_signed

Form MGT-7-04102017_signed

List of share holders, debenture holders;-03102017

Directors report as per section 134(3)-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Company Information