Directors

Anurag Agarwal

Director/Designated Partner
over 2 years ago

Mukut Behari Agarwal

Director
over 15 years ago

Vikram Golcha

Director
over 19 years ago

Past Directors

Kailash Chand Khandelwal

Additional Director
almost 10 years ago

Jeetesh Lashkari

Additional Director
over 18 years ago

Mohan Lashkari

Additional Director
over 18 years ago

Sunita Golcha

Director
over 19 years ago

Documents

Form DPT-3-24022020-signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form ADT-1-21102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

List of share holders, debenture holders;-02102018

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-14122017

List of share holders, debenture holders;-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-14122017_signed

Form AOC-4-27102016_signed

Form DIR-12-22102016_signed

Form MGT-7-22102016_signed

List of share holders, debenture holders;-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Form DIR-11-280216.OCT

Form DIR-12-270216.OCT

Declaration of the appointee Director- in Form DIR-2-250216.PDF

Letter of Appointment-250216.PDF

Company Information