Directors

Mayank Bhagirath Agarwal

Director/Designated Partner
almost 3 years ago

Simran Gupta

Director/Designated Partner
almost 7 years ago

Saket Agarwal

Director
over 17 years ago

Past Directors

Manju Bhagirath Agarwal

Director
about 16 years ago

Bhagirath Madanlal Agarwal

Director
over 17 years ago

Documents

Form DPT-3-21092020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Copy of the intimation sent by company-09112019

Form ADT-1-28062019_signed

Form DPT-3-28062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

-14062019

Evidence of cessation;-10052019

Form DIR-12-10052019_signed

Notice of resignation;-10052019

Form DIR-12-02032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form DIR-12-27122018_signed

Declaration by first director-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form AOC-4-13122018_signed

Company Information