Directors

Binod Patwari

Director/Designated Partner
about 3 years ago

Rajesh Kumar Agarwal

Director
almost 19 years ago

Past Directors

Mukesh Kumar Agarwal

Additional Director
almost 8 years ago

Shri Narain Sureka

Director
almost 15 years ago

Manoj Kumar Sharma

Director
almost 19 years ago

Documents

Form DPT-3-09012021_signed

Form DPT-3-30042020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form INC-22-19112019_signed

Copy of board resolution authorizing giving of notice-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

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.-15112019

Form DPT-3-13112019-signed

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Auditor?s certificate-26062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Company Information