Directors

Jyoti Agrawal

Director/Designated Partner
over 2 years ago

Pradeep Agarwal

Director/Designated Partner
over 4 years ago

Past Directors

Ramrichhpal Agarwal

Director
about 9 years ago

Punam Chand Singhi

Director
almost 35 years ago

Kishan Lal Singhi

Director
almost 35 years ago

Documents

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Evidence of cessation;-22092020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-20092018_signed

Optional Attachment-(1)-20092018

Copy of written consent given by auditor-20092018

-20092018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Directors report as per section 134(3)-29012018

List of share holders, debenture holders;-29012018

Form PAS-3-16032017_signed

Copy of Board or Shareholders? resolution-16032017

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.-16032017

Form SH-7-21022017-signed

Copy of the resolution for alteration of capital;-17022017

Altered memorandum of assciation;-17022017

Interest in other entities;-17122016

Letter of appointment;-17122016

Company Information