Directors

Pankaj Agarwal

Director
about 6 years ago

Harish Goyal

Director
over 21 years ago

Past Directors

Govind Prasad Agarwal

Director
over 33 years ago

Mohan Lal Agarwal

Director
over 33 years ago

Documents

Form DPT-3-28122020

Form INC-22-23122019_signed

Form DIR-12-23122019_signed

Form MGT-7-23122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019

List of share holders, debenture holders;-16122019

Copy of board resolution authorizing giving of notice-16122019

Copies of the utility bills as mentioned above (not older than two months)-16122019

Evidence of cessation;-16122019

Optional Attachment-(1)-16122019

Optional Attachment-(2)-16122019

Form DIR-12-10122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Interest in other entities;-09122019

Optional Attachment-(1)-09122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Form AOC-4-02012019_signed