Directors

Sunil Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Palak Satish Agarwal

Director
almost 13 years ago

Past Directors

Satish Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form MGT-14-08012019_signed

Form INC-22-07012019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019

Copy of board resolution authorizing giving of notice-07012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Copies of the utility bills as mentioned above (not older than two months)-07012019

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Optional Attachment-(1)-02112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed