Directors

Suman Agarwala

Director/Designated Partner
over 2 years ago

Vivek Agarwala

Director
over 22 years ago

Bijay Kumar Agarwal

Beneficial Owner
over 23 years ago

Past Directors

Jugal Agarwala Kishore

Director
over 23 years ago

Documents

Form DPT-3-15102020-signed

Evidence of cessation;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(1)-15092020

Optional Attachment-(2)-15092020

Form DIR-12-15092020_signed

Form INC-22-16012020_signed

Optional Attachment-(1)-16012020

Copies of the utility bills as mentioned above (not older than two months)-16012020

Copy of board resolution authorizing giving of notice-16012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form AOC - 4 CFS-24112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Statement of Subsidiaries as per section 129 - Form AOC-1-13112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Supplementary or Test audit report under section 143-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form AOC-4-13112019_signed

Form DPT-3-30062019

Form DPT-3-29062019

Form MGT-7-14012019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018

Form AOC - 4 CFS-29122018_signed

Form AOC-4-29122018_signed