Directors

Nishant Agarwal

Director/Designated Partner
almost 5 years ago

Adarsh Agarwal

Director/Designated Partner
almost 5 years ago

Past Directors

Lata Devi Agarwal

Additional Director
about 10 years ago

Lalit Kumar Agarwal

Director
almost 21 years ago

Ramesh Kumar Agarwal

Director
almost 31 years ago

Pawan Kumar Agarwala

Director
almost 31 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-07102020_signed

Evidence of cessation;-06102020

Notice of resignation;-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form DIR-12-05102020_signed

Optional Attachment-(1)-05102020

Form ADT-1-30122019_signed

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Form MGT-7-11122019_signed

Form AOC - 4 CFS-07122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019

List of share holders, debenture holders;-04122019

Supplementary or Test audit report under section 143-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form AOC-4-04122019_signed

Form AOC - 4 CFS-15012019_signed

Form AOC-4-14012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC - 4 CFS-27122017_signed

Company Information