Directors

Anurag Agarwal

Director/Designated Partner
over 2 years ago

Manoj Kumar More

Director
almost 8 years ago

Trilok Chand Agarwal

Director
almost 8 years ago

Jaiprakash Agarwala

Director
about 10 years ago

Past Directors

Raman Agarwal

Director
about 10 years ago

Mohan Jha

Director
over 11 years ago

Alok Kumar Jain

Director
over 11 years ago

Documents

Form STK-2-01112021-signed

-12062019

Optional Attachment-(1)-12062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Notice of resignation;-30012018

Form DIR-12-30012018_signed

Evidence of cessation;-30012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Letter of appointment;-12012018

Form DIR-12-12012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

Form AOC-4-30122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form MGT-14-15022017_signed

Form INC-22-15022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017

Copy of board resolution authorizing giving of notice-15022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017

Copies of the utility bills as mentioned above (not older than two months)-15022017

List of share holders, debenture holders;-04012017

Form AOC-4-04012017_signed

Company Information