Directors

Narendra Kumar Tayal

Director
almost 2 years ago

Vikas Agarwal

Director
over 2 years ago

Past Directors

Goverdhan Agarwal

Director
about 10 years ago

Ankit Kumar Agarwal

Director
almost 14 years ago

Vinod Kumar Agrawal

Director
almost 14 years ago

Documents

Form ADT-1-27102020_signed

Copy of resolution passed by the company-27102020

Copy of the intimation sent by company-27102020

Copy of written consent given by auditor-27102020

Form DPT-3-05102020-signed

List of share holders, debenture holders;-02102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Form DPT-3-30042020-signed

Optional Attachment-(1)-03082019

List of share holders, debenture holders;-03082019

Form MGT-7-03082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Optional Attachment-(1)-02082019

Form AOC-4-02082019_signed

Form DPT-3-22062019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Notice of resignation filed with the company-28032019

Form DIR-12-28032019_signed

Form DIR-11-28032019_signed

Evidence of cessation;-28032019

Acknowledgement received from company-28032019

Proof of dispatch-28032019

Notice of resignation;-28032019

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form MGT-7-03102018_signed

Company Information