Directors

Anushree Agarwal

Director/Designated Partner
about 2 years ago

Anand Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Nirmala Devi Agarwal

Additional Director
almost 10 years ago

Santosh Kumar Agrawal

Director
over 28 years ago

Documents

Form MGT-7-04032021_signed

Form AOC-4-24112020_signed

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-20112020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-04072019_signed

-03072019

Copy of written consent given by auditor-03072019

Copy of resolution passed by the company-03072019

Form ADT-3-15052019_signed

Optional Attachment-(1)-15052019

Resignation letter-15052019

Form PAS-3-01122018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018

Copy of Board or Shareholders? resolution-01122018

Form MGT-7-01122018_signed

List of share holders, debenture holders;-30112018

Form MGT-14-27112018-signed

Optional Attachment-(1)-24112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018

Optional Attachment-(3)-24112018

Optional Attachment-(2)-24112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018