Directors

Ashok Kumar Agarwal

Director/Designated Partner
over 2 years ago

Shashi Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Seema Agarwal

Director
over 19 years ago

Documents

Form ADT-1-13102020_signed

List of share holders, debenture holders;-13102020

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Approval letter for extension of AGM;-13102020

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Approval letter of extension of financial year or AGM-12102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

Directors report as per section 134(3)-12102020

Notice of resignation;-14092020

Optional Attachment-(2)-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Optional Attachment-(1)-14092020

Evidence of cessation;-14092020

Form DIR-12-14092020_signed

Declaration by first director-14092020

Form ADT-1-16062020_signed

Copy of resolution passed by the company-16062020

Copy of the intimation sent by company-16062020

Copy of written consent given by auditor-16062020

Form ADT-3-23032020_signed

Resignation letter-20032020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-1-23112019_signed

Form INC-22-19112019_signed