Directors

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 01-10-2020

Form AOC-4-15122019_signed marked as defective by Registrar on 01-10-2020

Optional Attachment-(1)-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(3)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Form DIR-12-12092020_signed

Form PAS-6-09092020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-05062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Form INC-22-23052019_signed

Form MGT-14-19052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Company Information

Directors

Shakuntala Devi Agrawal

Shakuntala Devi Agrawal

Sneha Agarwal

Ram Kumar Agrawal

Kaushal Kumar Agarwal

Kishan Agarwal

Pradeep Kumar Acharya

Past Directors

Girish Kumar Mundhra

Navin Agarwal

Pawan Kumar Bansal

Binod Kumar Toshniwal

Raju Agarwal

Sudhir Jain

Documents