Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-28062019

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Optional Attachment-(1)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Evidence of cessation;-22022018

Notice of resignation;-22022018

Form DIR-12-22022018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Company Information

Directors

Binod Kumar Agrawal

Ashok Kumar Agrawal

Bankey Behari Agarwal

Piyush Agrawal

Rajat Agrawal

Girdhari Lal Agrawal

Past Directors

Goverdhan Das Agrawal

Atul Kant Garg

Yudhraj Singh

Documents