Directors

Shyam Sundar Agarwal

Director
about 2 years ago

Gyan Chand Agarwal

Director
over 15 years ago

Past Directors

Mohit Sharma

Director
over 15 years ago

Sumit Kedia

Director
over 15 years ago

Documents

Form STK-2-07022019-signed

-08022018

Optional Attachment-(1)-08022018

Optional Attachment-(2)-08022018

Optional Attachment-(3)-08022018

Optional Attachment-(4)-08022018

Optional Attachment-(5)-08022018

Form MGT-14-06022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

List of share holders, debenture holders;-21122017

Form INC-22-10042017_signed

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.-10042017

Copy of board resolution authorizing giving of notice-10042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017

Copies of the utility bills as mentioned above (not older than two months)-10042017

Evidence of cessation;-14022017

Form DIR-12-14022017_signed

Letter of appointment;-14022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017

Notice of resignation;-14022017

Optional Attachment-(1)-14022017

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Company Information

Directors

Shyam Sundar Agarwal

Gyan Chand Agarwal

Past Directors

Mohit Sharma

Sumit Kedia

Documents