Directors

Shanti Prasad Agarwala

Director/Designated Partner
over 2 years ago

Padam Kumar Agarwala

Director/Designated Partner
almost 3 years ago

Aradhita Agarwal

Director/Designated Partner
about 3 years ago

Past Directors

Ramgopal Sanganeria

Director
over 20 years ago

Sushil Kumar Dalmia

Director
over 20 years ago

Documents

Form DPT-3-30062020-signed

Interest in other entities;-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Evidence of cessation;-04032020

Form DIR-12-04032020_signed

Notice of resignation;-04032020

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-05072019-signed

Form DPT-3-30062019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

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

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Company Information