Directors

Indira Agarwal

Director/Designated Partner
over 2 years ago

Anand Agarwal

Beneficial Owner
over 3 years ago

Past Directors

Rajesh Agarwal

Additional Director
over 6 years ago

Manish Bagree

Director
almost 25 years ago

Amit Agarwal

Director
almost 26 years ago

Documents

Form MGT-7-06122019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Form AOC-4-27102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Optional Attachment-(1)-23032019

Evidence of cessation;-23032019

Interest in other entities;-23032019

Notice of resignation;-23032019

Form MGT-7-21112018_signed

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

Form AOC-4-02112017_signed

Company Information