Directors

Tushar Agarwal .

Director/Designated Partner
over 2 years ago

Gopal Chand Agarwal

Director/Designated Partner
over 9 years ago

Past Directors

Shanta Birla

Director
almost 17 years ago

Meena Birla

Director
almost 17 years ago

Praveen Mehta

Director
over 23 years ago

Documents

List of share holders, debenture holders;-12112020

Form MGT-7-12112020_signed

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form ADT-1-06102020_signed

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

Form ADT-1-18032020_signed

Copy of resolution passed by the company-18032020

Copy of written consent given by auditor-18032020

Copy of the intimation sent by company-18032020

Form ADT-3-12032020_signed

Resignation letter-12032020

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form MGT-7-23102019

Form DPT-3-03072019

Auditor?s certificate-03072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Company Information