Directors

Renu Devi Agarwal

Director/Designated Partner
over 7 years ago

Anand Singhania

Director
over 19 years ago

Past Directors

Dolly Agarwal

Additional Director
about 7 years ago

Sabil Ahmed

Director
over 14 years ago

Sushil Kumar Agarwal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-24072019

Form ADT-1-26042019_signed

Copy of resolution passed by the company-26042019

Copy of written consent given by auditor-26042019

Acknowledgement received from company-31012019

Form DIR-11-31012019_signed

Notice of resignation filed with the company-31012019

Proof of dispatch-31012019

Form DIR-12-30012019_signed

Evidence of cessation;-30012019

Notice of resignation;-30012019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Evidence of cessation;-05122018

Form DIR-12-05122018_signed

Notice of resignation;-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

List of share holders, debenture holders;-27062018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Company Information