Directors

Mukul Agrawal

Director/Designated Partner
over 4 years ago

Anita Agrawal

Director/Designated Partner
about 13 years ago

Past Directors

Kailash .

Additional Director
about 8 years ago

Laxman Kumar

Director
about 9 years ago

Vipul Kumar Gupta

Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-04112019

Directors? report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form AOC-4 additional attachment-04112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Form AOC-4-23102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form DIR-12-22102018_signed

Form MGT-7-22102018_signed

Acknowledgement received from company-06122017

Proof of dispatch-06122017

Form DIR-11-06122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Evidence of cessation;-06122017

Notice of resignation;-06122017

Form DIR-12-06122017_signed

Notice of resignation filed with the company-06122017

Letter of appointment;-06122017

Company Information