Past Directors

Dhruv Shreenarayan Agrawal

Director
over 7 years ago

Sushmadevi Dineshkumar Agarwal

Director
over 11 years ago

Shyamsundar Ramprasad Agarwal

Director
over 16 years ago

Shrinarayan Shreekishan Agarwal

Director
over 16 years ago

Ramesh Kumar Choudhary

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-22122018

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

Form AOC-4-22122018_signed

Optional Attachment-(1)-28072018

Evidence of cessation;-28072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018

Notice of resignation;-28072018

Form DIR-12-28072018_signed

Form MGT-14-12032018_signed

Form INC-22-12032018_signed

Copies of the utility bills as mentioned above (not older than two months)-12032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018

Copy of board resolution authorizing giving of notice-12032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Directors report as per section 134(3)-18012018

Form AOC-4-18012018_signed

List of share holders, debenture holders;-13012018

Form MGT-7-13012018_signed

List of share holders, debenture holders;-04032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017

Directors report as per section 134(3)-04032017

Form AOC-4-04032017_signed

Form MGT-7-04032017_signed

Form AOC-4-200116.OCT

Form MGT-7-311215.OCT

Form DIR-11-160415.OCT