Directors

Ved Prakash Agarwal

Director
almost 10 years ago

Vikram Agarwal

Director
almost 10 years ago

Matbar Singh Rawat

Director
over 14 years ago

Sarvesh Kumar Sharma

Director
over 19 years ago

Past Directors

Shiv Shankar Agarwal

Director
over 19 years ago

Documents

Form AOC-4-07112017_signed

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

List of share holders, debenture holders;-31102017

Form INC-22-13102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017

Optional Attachment-(1)-12102017

Copy of board resolution authorizing giving of notice-12102017

Copies of the utility bills as mentioned above (not older than two months)-12102017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102017

Form MGT-14-06102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017

Form AOC-4-29032017_signed

Directors report as per section 134(3)-27032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017

Form MGT-7-31122016_signed

List of share holders, debenture holders;-26122016

Form DIR-12-160216.OCT

Evidence of cessation-160216.PDF

Form DIR-12-070116.OCT

Declaration of the appointee Director- in Form DIR-2-060116.PDF

Optional Attachment 1-060116.PDF

Interest in other entities-060116.PDF

Form MGT-7-011215.OCT

Form AOC-4-121115.OCT

Form ADT-1-311015.OCT

Form23AC-311014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Form23AC-280114 for the FY ending on-310312.OCT

Company Information