Directors

Bela Agrawal

Director/Designated Partner
over 13 years ago

Pankaj Agarwal

Beneficial Owner
over 18 years ago

Ravinder Singh Thakkar

Director
over 18 years ago

Past Directors

Mohan Lal Agarwal

Whole Time Director
about 7 years ago

Documents

Form DPT-3-28122020

Form DPT-3-14032020-signed

Form DIR-12-23122019_signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Evidence of cessation;-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Form AOC-4-23112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Form DIR-12-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Optional Attachment-(2)-23122018

Optional Attachment-(1)-23122018