Directors

Deepansh Saraogi

Director/Designated Partner
over 2 years ago

Dinesh Saraogi

Director/Designated Partner
over 6 years ago

Ricky Agrawal

Director/Designated Partner
about 9 years ago

Past Directors

Rajesh Kumar Agrawal

Additional Director
almost 8 years ago

Brij Kishore Agrawal

Managing Director
about 15 years ago

Documents

Form DPT-3-09102020-signed

Form MGT-7-31122019_signed

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Form DPT-3-25072019-signed

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Directors report as per section 134(3)-07122018

Form DIR-12-05122018_signed

Form ADT-1-06072018_signed

Form AOC-4-06072018_signed

Copy of written consent given by auditor-29062018

Directors report as per section 134(3)-29062018

Copy of resolution passed by the company-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form ADT-1-20062018_signed

Copy of written consent given by auditor-18062018

Company Information