Directors

Shanker Agarwal

Director
over 2 years ago

Past Directors

Mahadev Prasad Kalwani

Additional Director
about 5 years ago

Ramji Lal Agarwal

Director
over 6 years ago

Jitendra Kumar Sharma

Director
over 12 years ago

Nirmal Sharma

Director
over 12 years ago

Documents

Form DPT-3-31082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

List of share holders, debenture holders;-31082020

Directors report as per section 134(3)-31082020

Form MGT-7-31082020_signed

Form AOC-4-31082020_signed

Form DPT-3-17012020-signed

Form ADT-1-17092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Copy of resolution passed by the company-17092019

Copy of the intimation sent by company-17092019

Directors report as per section 134(3)-17092019

List of share holders, debenture holders;-17092019

Optional Attachment-(1)-17092019

Copy of written consent given by auditor-17092019

Form DIR-12-17092019_signed

Optional Attachment-(1)-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Form ADT-1-22062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form INC-22-13042019_signed

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

Copy of board resolution authorizing giving of notice-13042019

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Optional Attachment-(3)-13042019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Company Information