Directors

Shivir Agrawal

Director/Designated Partner
almost 3 years ago

Amit Goyal

Director/Designated Partner
about 6 years ago

Past Directors

Sunil Kumar Upadhyay

Director
about 10 years ago

Rajni Agrawal

Director
over 10 years ago

Rama Upadhyay

Director
over 12 years ago

Documents

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-30092019_signed

Declaration under section 90-27092019

List of share holders, debenture holders;-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Optional Attachment-(1)-06052017

Form DIR-12-06052017_signed

Notice of resignation;-06052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017

Evidence of cessation;-06052017

Form MGT-14-05052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017

Form AOC-4-26102016_signed

Form MGT-7-20102016_signed

Company Information