Directors

Shyam Lal Agarwal

Director
over 2 years ago

Ashok Agarwal

Director
over 7 years ago

Mukesh Kumar

Director
almost 15 years ago

Jitendra Chaudhery

Director
over 15 years ago

Past Directors

Santosh Kumar Singh

Director
almost 15 years ago

Prem Nath Mali

Director
over 15 years ago

Documents

Form MGT-7-03022020_signed

Form AOC-4-03022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Directors report as per section 134(3)-28012020

List of share holders, debenture holders;-28012020

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form INC-22-11062018_signed

Copies of the utility bills as mentioned above (not older than two months)-11062018

Copy of board resolution authorizing giving of notice-11062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018

Directors report as per section 134(3)-19052018

List of share holders, debenture holders;-19052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018

Form MGT-7-19052018_signed

Form AOC-4-19052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Form DIR-12-15052018_signed

Declaration by first director-15052018

Evidence of cessation;-15052018

Notice of resignation;-15052018

Optional Attachment-(1)-15052018

Optional Attachment-(2)-15052018

Optional Attachment-(4)-15052018

Optional Attachment-(3)-15052018

Form AOC - 4 CFS-02122016_signed

Form AOC-4-30112016_signed

Company Information