Directors

Narayan Prasad Agarwal

Beneficial Owner
almost 3 years ago

Shashi Kala Agarwal

Director
almost 3 years ago

Past Directors

Pragati Agarwal

Director
about 10 years ago

Karuna Agarwal

Director
over 18 years ago

Mantu Agarwal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form AOC-4-13102020_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form INC-22-18052018_signed

Copies of the utility bills as mentioned above (not older than two months)-18052018

Optional Attachment-(1)-18052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Copy of board resolution authorizing giving of notice-18052018

Directors report as per section 134(3)-20092017

Company Information