Directors

Jatin Agarwal

Director/Designated Partner
over 2 years ago

Astha Agarwal

Director/Designated Partner
about 10 years ago

Past Directors

Shekhar Mittal

Additional Director
almost 13 years ago

Parag Agarwal

Director
almost 13 years ago

Ashok Kumar Sharma

Additional Director
about 16 years ago

Seema Agarwal

Additional Director
about 16 years ago

Sanjeev Kumar Maheshwari

Director
over 16 years ago

Praveen Somani

Director
over 16 years ago

Pinki Goel

Director
almost 18 years ago

Manish Maheshwari

Director
over 19 years ago

Sudhir Mundra

Director
almost 20 years ago

Documents

Approval letter of extension of financial year or AGM-26122020

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

Approval letter for extension of AGM;-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Form AOC-4-02112017_signed

Copy of resolution passed by the company-06102017

Copy of the intimation sent by company-06102017

Copy of written consent given by auditor-06102017

Company Information