Directors

Neha Agarwal

Director/Designated Partner
about 2 years ago

Samir Agarwala

Director/Designated Partner
almost 3 years ago

Past Directors

Parameswar Lal Agarwala

Additional Director
about 7 years ago

Parbati Devi Agarwala

Director
over 33 years ago

Ghisa Lal Agarwala

Director
over 33 years ago

Documents

Optional Attachment-(1)-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form DIR-12-26122020_signed

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(2)-10062019

Copy of the intimation sent by company-10062019

Form DIR-12-14052019_signed

Optional Attachment-(1)-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Optional Attachment-(2)-01032019

Evidence of cessation;-01032019

Interest in other entities;-01032019

Optional Attachment-(3)-01032019

Optional Attachment-(2)-17012019

Form DIR-12-17012019_signed

Evidence of cessation;-17012019

Interest in other entities;-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Optional Attachment-(1)-17012019

Company Information