Directors

Rekha Agarwal

Director/Designated Partner
about 2 years ago

Ranjana Agarwal

Director/Designated Partner
over 5 years ago

Rajeev Tulsian

Director
over 25 years ago

Past Directors

Padam Jalan

Director
over 20 years ago

Rashmi Agarwal .

Director
over 39 years ago

Documents

Declaration by first director-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form DIR-12-10072020_signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

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 AOC-4-26102018_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form MGT-7-21112016_signed

List of share holders, debenture holders;-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Directors report as per section 134(3)-19112016

Form AOC-4-19112016_signed

Form MGT-7-011215.OCT

Form AOC-4-311015.OCT

FormSchV-221114 for the FY ending on-310314.OCT

-111114.OCT

Company Information