Directors

Neelam Agarwal

Director
almost 27 years ago

Raj Kumar Agarwal

Managing Director
almost 27 years ago

Past Directors

Rishabh Agarwal

Director
over 9 years ago

Documents

Form AOC-4-29082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Directors report as per section 134(3)-25082020

Form ADT-1-16072020_signed

Form MGT-7-16072020_signed

Copy of resolution passed by the company-13072020

Copy of written consent given by auditor-13072020

List of share holders, debenture holders;-10072020

Optional Attachment-(1)-10072020

Form INC-22-09072020_signed

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.-09072020

Copies of the utility bills as mentioned above (not older than two months)-09072020

Copy of board resolution authorizing giving of notice-09072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020

List of share holders, debenture holders;-30122019 marked as defective by Registrar on 02-07-2020

Form MGT-7-02012020_signed marked as defective by Registrar on 02-07-2020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-06112019-signed

Form ADT-1-02052019_signed

Copy of written consent given by auditor-02052019

Copy of the intimation sent by company-02052019

Copy of resolution passed by the company-02052019

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

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form DIR-11-01102018_signed