Directors

Suresh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Rajnish Agarwal

Director/Designated Partner
almost 3 years ago

Sumeet Kumar Agarwal

Director/Designated Partner
almost 15 years ago

Vijay Kumar Agarwal

Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-04012021_signed

Form AOC-4-23122020_signed

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form MGT-7-22122020_signed

Form MGT-14-15092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915

Altered articles of association-14092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Altered memorandum of association-14092020

Form DPT-3-10092020-signed

Form AOC-4-16122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form DPT-3-01072019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form INC-22-02042019_signed