Directors

Sushma Agrawal

Director
over 11 years ago

Sharan Bihari Agrawal

Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-03012021_signed

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

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.-13042019

Optional Attachment-(1)-13042019

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form ADT-1-28112018_signed

Copy of written consent given by auditor-28112018

Copy of the intimation sent by company-28112018

Copy of resolution passed by the company-28112018

Form ADT-1-13112018_signed

Copy of the intimation sent by company-12112018

Company Information

Directors

Sushma Agrawal

Sharan Bihari Agrawal

Documents