Directors

Pankaj Bairoliya

Director/Designated Partner
over 2 years ago

Sangita Agrawal

Director
about 8 years ago

Past Directors

Kushal Agrawal

Additional Director
about 8 years ago

Bimladevi Agrawal

Director
about 40 years ago

Ram Gopal Agrawal

Director
over 40 years ago

Documents

Approval letter of extension of financial year or AGM-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter for extension of AGM;-25122020

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-24112020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DPT-3-04112019-signed

Evidence of cessation;-12102019

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Notice of resignation;-12102019

Auditor?s certificate-08072019

Form INC-22-11032019_signed

Optional Attachment-(1)-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copy of board resolution authorizing giving of notice-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Optional Attachment-(2)-11032019

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Company Information