Directors

Bharat Bhushan Agarwal

Director/Designated Partner
over 2 years ago

Nidhi Agarwal

Director/Designated Partner
about 6 years ago

Purnima Aggarwal

Director/Designated Partner
over 34 years ago

Past Directors

Sanjeev Kumar Saxena

Director
over 14 years ago

Prakash Agarwal

Managing Director
over 42 years ago

Documents

Form DPT-3-31122020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DIR-12-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DPT-3-27062019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Optional Attachment-(1)-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form DIR-12-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Declaration by first director-13102018

Form ADT-1-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-21112017

Form DIR-12-21112017_signed

Form MGT-7-21112017_signed

Company Information