Directors

Sanjay Mahavir Agrawal

Director
almost 13 years ago

Past Directors

Amena Khatoon Haroon Rasheed

Director
over 14 years ago

Haroon Rasheed .

Director
over 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-04022017

Form 20B-04022017_signed

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016_signed

Form INC-28-09112016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02112016

Optional Attachment-(1)-02112016

Form PAS-3-09092016_signed

Valuation Report from the valuer, if any;-09092016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092016

Copy of Board or Shareholders? resolution-09092016

Form INC-28-080316.PDF

Optional Attachment 2-080316.PDF

Optional Attachment 1-080316.PDF

Copy of the Court-Company Law Board Order-080316.PDF

Optional Attachment 1-161115.PDF

Optional Attachment 2-161115.PDF

Form INC-28-101214.PDF

Copy of the Court-Company Law Board Order-101214.PDF

Optional Attachment 1-101214.PDF

Form MGT-14-091114.OCT