Directors

Tanvi Agarwal

Director/Designated Partner
almost 2 years ago

Keshav Agarwal

Director/Designated Partner
about 6 years ago

Ram Naresh Agarwal

Director
over 12 years ago

Shyam Sunder Agarwal

Director
over 15 years ago

Past Directors

Suresh Agrawal

Director
almost 9 years ago

Arvind Murarka

Additional Director
over 14 years ago

Documents

Form DPT-3-09122020-signed

Optional Attachment-(1)-25052020

Form DIR-12-25052020_signed

Form DPT-3-09042020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-19082019_signed

Form MGT-14-19082019_signed

Optional Attachment-(1)-19082019

Copy of resolution passed by the company-19082019

Copy of written consent given by auditor-19082019

Copy of the intimation sent by company-19082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Form ADT-3-03082019_signed

Resignation letter-03082019

Optional Attachment-(1)-03082019

Form DPT-3-27062019

Notice of resignation;-16012019

Form DIR-12-16012019_signed

Evidence of cessation;-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Declaration by first director-16012019

List of share holders, debenture holders;-27112018

Company Information