Directors

Raj Kumar Agarwala

Director
over 11 years ago

Nitu Agarwal

Director
almost 14 years ago

Past Directors

Maruti Nandan Sharma

Director
almost 14 years ago

Raj Kumar Naranauli

Director
over 15 years ago

Arabind Gupta

Director
over 15 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Form AOC-4-19112019_signed

Optional Attachment-(2)-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-09022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019

Copies of the utility bills as mentioned above (not older than two months)-09022019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-23122018

Optional Attachment-(1)-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

Form MGT-7-11122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Form PAS-3-29042017_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.-29042017

Copy of Board or Shareholders? resolution-29042017

Form SH-7-28042017-signed

Altered memorandum of assciation;-28042017

Copy of the resolution for alteration of capital;-28042017

Company Information