Directors

Shyam Lal Agarwal

Director
almost 11 years ago

Sujata Agarwal

Director/Designated Partner
over 14 years ago

Past Directors

Manoj Kumar Agarwal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

Form AOC-4-22102017_signed

Form ADT-1-27072017_signed

Copy of the intimation sent by company-27072017

Copy of written consent given by auditor-27072017

Optional Attachment-(1)-27072017

Form INC-22-17062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017

Copy of board resolution authorizing giving of notice-17062017

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.-17062017

Copies of the utility bills as mentioned above (not older than two months)-17062017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016_signed

Form MGT-7-211115.OCT

Form AOC-4-041115.OCT

Form ADT-1-131015.OCT

Form DIR-12-130815.OCT

Form DIR-12-230315.OCT

Letter of Appointment-230315.PDF

Interest in other entities-230315.PDF

Declaration of the appointee Director- in Form DIR-2-230315.PDF

Evidence of cessation-230315.PDF

FormSchV-171114 for the FY ending on-310314.OCT