Directors

Sushil Kumar Agrawal

Director/Designated Partner
over 2 years ago

Vandana Agrawal

Director/Designated Partner
over 12 years ago

Past Directors

Krishna Kumar Bhartia

Director
almost 13 years ago

Gopal Koirala

Director
almost 32 years ago

Documents

Form DPT-3-15122020-signed

Form DPT-3-11042020-signed

Form AOC-4-20112019_signed

Form PAS-3-27022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020

Optional Attachment-(1)-27022020

Copy of Board or Shareholders? resolution-27022020

Optional Attachment-(2)-27022020

Form SH-7-25022020-signed

Altered memorandum of assciation;-20022020

Copy of the resolution for alteration of capital;-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(1)-20022020

Form INC-28-11022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05022020

Optional Attachment-(1)-05022020

Optional Attachment-(2)-05022020

List of share holders, debenture holders;-15012020

Approval letter for extension of AGM;-15012020

Form MGT-7-15012020_signed

Directors report as per section 134(3)-14012020

Approval letter of extension of financial year or AGM-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Form AOC-4-14012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 13-01-2020

Directors report as per section 134(3)-19112019 marked as defective by Registrar on 13-01-2020

Form AOC-4-20112019_signed marked as defective by Registrar on 13-01-2020