Directors

Tanmay Paliwal

Director/Designated Partner
over 2 years ago

Girdhari Lal Agarwal

Director
over 2 years ago

Nawal Mohan Agrawal

Director
over 2 years ago

Ravi Prakash Paliwal

Additional Director
about 18 years ago

Past Directors

Vishnu Prakash Goyal

Director
over 20 years ago

Documents

Form AOC-4-09012020_signed

Directors report as per section 134(3)-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Form DPT-3-09072019

Form DPT-3-30062019

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Copy of board resolution authorizing giving of notice-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Optional Attachment-(1)-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

List of share holders, debenture holders;-18082018

Form AOC-4-18082018_signed

Form MGT-7-18082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

List of share holders, debenture holders;-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Form AOC-4-23022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017

Form DIR-11-05012017_signed

Proof of dispatch-04012017

Notice of resignation filed with the company-04012017

Form DIR-12-24122016_signed

Form MGT-7-24122016_signed

Letter of appointment;-23122016

Company Information