Directors

Sandeep Agarwal

Director/Designated Partner
about 2 years ago

Pramod Aggarwal

Director/Designated Partner
about 6 years ago

Suresh Kumar Goyal

Director/Designated Partner
almost 20 years ago

Past Directors

Surender Agarwal

Director
almost 20 years ago

Deepak Agarwal

Director
over 21 years ago

Documents

Optional Attachment-(1)-02062020

Form DIR-12-02062020_signed

Evidence of cessation;-02062020

Notice of resignation;-02062020

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DIR-12-01112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form INC-22-01062019_signed

Copies of the utility bills as mentioned above (not older than two months)-01062019

Copy of board resolution authorizing giving of notice-01062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Form DIR-12-25042019_signed

Declaration by first director-25042019

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information