Directors

Pramod Kumar Agrawal

Director
over 9 years ago

Sandhya Agrawal

Director
about 14 years ago

Ram Krishna Srivastava

Director
over 21 years ago

Past Directors

Sadhna Agarwal

Director
over 24 years ago

Ajay Kumar Agarwal

Director
over 24 years ago

Documents

Form23AC-281109 for the FY ending on-310309.OCT

Optional Attachment-(1)-05112016

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Optional Attachment-(1)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Optional Attachment-(2)-02112016

Form AOC-4-02112016

Letter of appointment;-22062016

Notice of resignation;-22062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016

Evidence of cessation;-22062016

Form DIR-12-22062016_signed

Form INC-22-20062016_signed

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.-20062016

Copies of the utility bills as mentioned above (not older than two months)-20062016

Copy of board resolution authorizing giving of notice-20062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016

Form AOC-4-110116.OCT

Form MGT-7-311215.OCT

Optional Attachment 2-291215.PDF

Optional Attachment 1-291215.PDF

Copy Of Financial Statements as per section 134-291215.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Frm23ACA-271114 for the FY ending on-310314.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Optional Attachment 1-141014.PDF

Copy of resolution-061014.PDF

Company Information