Directors

Tushar Agarwal

Director/Designated Partner
over 2 years ago

Priya Agarwal

Director/Designated Partner
about 5 years ago

Past Directors

Neelam Agarwal

Director
about 7 years ago

Bharat Kumar Seth

Director
over 25 years ago

Dinesh Kumar Agarwal

Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed

Form DPT-3-11022021-signed

Form AOC-4-08012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-03122020

Notice of resignation;-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Evidence of cessation;-03122020

Form DIR-12-03122020_signed

Interest in other entities;-03122020

Form MGT-14-06052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020

Altered memorandum of association-06052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Form AOC-4-26092019_signed

Form MGT-7-26092019_signed

Form DPT-3-12062019

Evidence of cessation;-12062019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Form DPT-3-07062019

Form ADT-3-12122018-signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Interest in other entities;-17102018

Company Information