Directors

Ajitabh Shrivastava .

Director
over 2 years ago

Reshma Rungta

Director/Designated Partner
over 3 years ago

Dipti Shrivastava .

Director
almost 12 years ago

Past Directors

Vikash Rungta .

Additional Director
over 13 years ago

Piyush Agrawal

Director
over 18 years ago

Pannalal Agrawal

Director
over 18 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-21052019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-18012019

Optional Attachment-(1)-18012019

Form MGT-7-18012019_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form AOC-4-30042018_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-23112016_signed

Company Information