Directors

Yash Agarwal

Director/Designated Partner
about 2 years ago

Pramod Agarwal

Director/Designated Partner
about 2 years ago

Pramod Rajbangshi

Director/Designated Partner
over 2 years ago

Past Directors

Nip Kakati

Director Appointed In Casual Vacancy
over 7 years ago

Rurmal Agarwal

Director
about 27 years ago

Documents

List of share holders, debenture holders;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter of extension of financial year or AGM-21122020

Approval letter for extension of AGM;-21122020

Directors report as per section 134(3)-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form ADT-1-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Form AOC-4-09102019_signed

Form DPT-3-01072019-signed

Form MGT-7-08102018_signed

List of share holders, debenture holders;-06102018

Optional Attachment-(1)-06102018

Form DIR-12-30092018_signed

Form DIR-12-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

Form AOC-4-21092018_signed

Evidence of cessation;-18082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Company Information