Directors

Abha Devi Agarwal

Director/Designated Partner
over 2 years ago

Shiv Ratan Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Nehal Agarwal

Director
almost 4 years ago

Ishan Agarwal

Director
over 15 years ago

Vishwanath Agarwal

Director
over 20 years ago

Documents

Form ADT-3-16122020_signed

Resignation letter-15122020

Optional Attachment-(1)-15122020

Form MGT-7-11122020_signed

Form ADT-1-10122020_signed

List of share holders, debenture holders;-10122020

Copy of the intimation sent by company-08122020

Copy of written consent given by auditor-08122020

Copy of resolution passed by the company-08122020

Form AOC-4-28112020_signed

Directors report as per section 134(3)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Optional Attachment-(1)-27112020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Interest in other entities;-03112020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Form INC-22-02112019_signed

Copies of the utility bills as mentioned above (not older than two months)-01112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019

Copy of board resolution authorizing giving of notice-01112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Supplementary or Test audit report under section 143-26102019

Form AOC - 4 CFS-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form AOC-4-24102019

Company Information