Directors

Pulkit Agarwal

Director/Designated Partner
over 2 years ago

Kailash Agarwal

Director/Designated Partner
almost 18 years ago

Saket Agarwal

Director/Designated Partner
about 28 years ago

Past Directors

Sunil Garg

Additional Director
almost 7 years ago

Prateek Agarwal

Director
about 13 years ago

Meena Agarwal

Director
almost 18 years ago

Documents

Form DIR-12-23112019_signed

Notice of resignation;-22112019

Evidence of cessation;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-11092019-signed

Form DPT-3-30062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Form DIR-12-31012019_signed

Optional Attachment-(1)-31012019

Declaration by first director-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-07122017

Directors report as per section 134(3)-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

Company Information