Directors

Sumit Agarwal

Director/Designated Partner
over 2 years ago

Leela Devi Agarwal

Director/Designated Partner
over 8 years ago

Ashwini Agarwal

Director/Designated Partner
over 8 years ago

Brij Kishore Biyani

Director
almost 14 years ago

Past Directors

Kamal Kishore Biyani

Director
almost 14 years ago

Documents

Form DPT-3-20052020-signed

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-17072019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Directors report as per section 134(3)-15062018

Form AOC-4-15062018_signed

Form MGT-7-15062018_signed

List of share holders, debenture holders;-12062018

Optional Attachment-(1)-12062018

Form PAS-3-13042017_signed

Company Information