Directors

Renu Agrawal

Director
over 2 years ago

Bijendra Kedia Kumar

Director/Designated Partner
over 2 years ago

Shashank Agrawal

Director
over 2 years ago

Past Directors

Ankush Kumar Neotia

Director
almost 14 years ago

Ashok Kumar Shah

Director
almost 14 years ago

Documents

Form DPT-3-06112019-signed

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

List of share holders, debenture holders;-07092019

Optional Attachment-(1)-07092019

Form MGT-7-07092019_signed

Directors report as per section 134(3)-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Form AOC-4-05092019_signed

Form MGT-7-11012019_signed

Form AOC-4-29122018_signed

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

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form MGT-14-18062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018

Evidence of cessation;-15012018

Optional Attachment-(1)-15012018

Notice of resignation;-15012018

Form DIR-12-15012018_signed

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

List of share holders, debenture holders;-27022017

Directors report as per section 134(3)-27022017

Company Information