Directors

Sanjoy Agarwal

Director/Designated Partner
over 2 years ago

Subhash Agarwala

Managing Director
over 9 years ago

Past Directors

Bimla Agarwal

Director
over 9 years ago

Vinod Kumar Goyal

Director
over 12 years ago

Anita Thakur

Director
about 13 years ago

Sunita Thakur

Director
about 13 years ago

Documents

Form DPT-3-12052020-signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DPT-3-29062019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form MGT-14-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form ADT-3-16032018-signed

Form ADT-1-14032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Copy of resolution passed by the company-14032018

Copy of the intimation sent by company-14032018

Directors report as per section 134(3)-14032018

List of share holders, debenture holders;-14032018

Copy of written consent given by auditor-14032018

Form MGT-7-14032018_signed

Form AOC-4-14032018_signed

Resignation letter-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Company Information