Directors

Ramesh Agrawal

Director/Designated Partner
over 2 years ago

Sheshnarayana Agrawal

Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Agrawal

Director
over 17 years ago

Ajay Agrawal

Director
almost 21 years ago

Pramod Bansal

Director
over 23 years ago

Documents

Form DPT-3-05102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200827

Form MGT-14-27082020-signed

Altered articles of association-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Altered memorandum of association-19082020

Supplementary or Test audit report under section 143-15112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019

Form AOC - 4 CFS-15112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-20082019-signed

Form DPT-3-25072019-signed

Form ADT-1-25052019_signed

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Optional Attachment-(1)-04042019

Copy of board resolution authorizing giving of notice-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Company Information