Directors

Nilesh Agarwal

Director/Designated Partner
over 10 years ago

Mohit Agrawal

Director
over 10 years ago

Manju Agrawal

Director
almost 15 years ago

Bhagawati Prasad Agrawal

Director
almost 15 years ago

Documents

Form STK-2-03022021-signed

Optional Attachment-(1)-22072020

-22072020

Form MGT-7-15072020_signed

Form AOC-4-15072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Directors report as per section 134(3)-14072020

List of share holders, debenture holders;-14072020

Form MGT-14-06072020_signed

Form PAS-3-06072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

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.-06072020

Copy of Board or Shareholders? resolution-06072020

Form DPT-3-16072019-signed

Form ADT-1-24062019_signed

List of share holders, debenture holders;-24062019

Directors report as per section 134(3)-24062019

Copy of written consent given by auditor-24062019

Copy of the intimation sent by company-24062019

Copy of resolution passed by the company-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019

Form MGT-7-24062019_signed

Form AOC-4-24062019_signed

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

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.-03042019

Optional Attachment-(1)-03042019