Directors

Ashu Agrawal

Director
over 2 years ago

Sanjay Agrawal

Director
over 2 years ago

Past Directors

Ashok Agrawal

Director
about 19 years ago

Documents

Form DPT-3-03042021_signed

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form AOC-4 additional attachment-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-09082019-signed

Form ADT-1-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Optional Attachment-(1)-11102018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form AOC-4-11102018_signed