Directors

Sudha Agarwal

Director/Designated Partner
over 13 years ago

Dinesh Agarwal

Director/Designated Partner
over 41 years ago

Documents

Form ADT-1-19122020_signed

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Copy of written consent given by auditor-19122020

Copy of the intimation sent by company-19122020

Copy of resolution passed by the company-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form PAS-3-18042019_signed

Copy of Board or Shareholders? resolution-18042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019

Form SH-7-15032019-signed

Altered articles of association;-14032019

Copy of the resolution for alteration of capital;-14032019

Altered memorandum of assciation;-14032019

List of share holders, debenture holders;-12102018

Form MGT-7-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Company Information

Directors

Sudha Agarwal

Dinesh Agarwal

Documents