Directors

Varun Agarwal

Director/Designated Partner
about 2 years ago

Amit Kumar

Director
about 2 years ago

Amit Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Rahul Agarwal

Additional Director
about 11 years ago

Sonali Agarwal

Additional Director
about 11 years ago

Jatin Kumar Das

Director
about 14 years ago

Bikash Lath

Director
almost 21 years ago

Rajendra Prasad

Director
about 21 years ago

Ashok Kumar Singh

Director
about 21 years ago

Documents

Form DPT-3-22122020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC - 4 CFS-15122019_signed

Form AOC-4-15122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-18052019_signed

Optional Attachment-(2)-15052019

Declaration by first director-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Notice of resignation;-15052019

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Declaration by first director-08042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Interest in other entities;-08042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC - 4 CFS-22122018_signed

Company Information