Directors

Gaurav Agarwal

Director
almost 10 years ago

Murarilal Agrawal

Director/Designated Partner
over 13 years ago

Past Directors

Arvind Kumar Gupta

Director
over 20 years ago

Rajeev Agarwal

Director
over 20 years ago

Kapil Maheshwari

Director
over 20 years ago

Documents

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-19052019_signed

Form INC-22-29042019_signed

Form DIR-12-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of written consent given by auditor-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Optional Attachment-(1)-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Form MGT-7-21102016_signed

Company Information

Directors

Gaurav Agarwal

Murarilal Agrawal

Past Directors

Arvind Kumar Gupta

Rajeev Agarwal

Kapil Maheshwari

Documents