Directors

Sulochana Agarwal

Director/Designated Partner
over 2 years ago

Ankesh Agarwal

Director
about 11 years ago

Past Directors

Radhey Shyam Agarwal

Director
almost 21 years ago

Heeru Gupta

Director
over 38 years ago

Mahesh Kumar Gupta

Director
over 38 years ago

Documents

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

List of share holders, debenture holders;-23092020

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form ADT-1-18092020_signed

Copy of written consent given by auditor-16092020

Copy of the intimation sent by company-16092020

Copy of resolution passed by the company-16092020

Form DPT-3-01092020-signed

Optional Attachment-(1)-01092020

Form DPT-3-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

List of share holders, debenture holders;-07062019

Directors report as per section 134(3)-07062019

Auditor?s certificate-07062019

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Directors report as per section 134(3)-21062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

List of share holders, debenture holders;-21062018

Form MGT-7-21062018_signed

Form AOC-4-21062018_signed

List of share holders, debenture holders;-05102017

Form MGT-7-05102017_signed

Directors report as per section 134(3)-04102017

Company Information