Directors

Udit Agarwal

Director/Designated Partner
over 2 years ago

Vijaya Lakshmi Iyengar

Director/Designated Partner
almost 5 years ago

Babu Lal Agarwal

Director/Designated Partner
over 22 years ago

Ram Naresh Agarwal

Director/Designated Partner
over 22 years ago

Ashish Singhania

Director
about 28 years ago

Kirti Singhania

Director
over 28 years ago

Past Directors

Ashutosh Shukla

Company Secretary
about 9 years ago

Documents

Form DIR-12-03042021_signed

Evidence of cessation;-30122020

Notice of resignation;-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Optional Attachment-(3)-31012020

Optional Attachment-(1)-31012020

Form DIR-12-31012020_signed

Optional Attachment-(2)-31012020

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-7-27122019_signed

Form MGT-14-17112019_signed

Form MGT-15-17112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Optional Attachment-(1)-22102019

Form AOC-4(XBRL)-22102019_signed

Form DIR-12-23072019_signed

Evidence of cessation;-23072019

Form DPT-3-25062019

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

Form MGT-7-29122018_signed

Form AOC-4(XBRL)-13112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018

Form MR-1-28102018-signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102018

Copy of shareholders resolution-17102018

Form DIR-12-17102018_signed

Company Information