Directors

Bhagwan Das Agarwal

Director/Designated Partner
almost 22 years ago

Past Directors

Rajesh Agarwal

Additional Director
about 9 years ago

Roshan Lal Agarwal

Additional Director
almost 11 years ago

Jyoti Gupta

Director
over 21 years ago

Pawan Kumar Agarwal

Director
almost 22 years ago

Charges

21 Crore

26 February 2018

Punjab National Bank

21 Crore

Documents

Form PAS-6-21112020_signed

Form PAS-6-01102020_signed

Form PAS-6-30092020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-29082019_signed

Declaration under section 90-22082019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Copy of resolution passed by the company-07062019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form DIR-12-28112018_signed

Form CHG-1-16052018_signed

Instrument(s) of creation or modification of charge;-16052018

CERTIFICATE OF REGISTRATION OF CHARGE-20180516

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Company Information