Directors

Vikas Agarwal

Director/Designated Partner
over 2 years ago

Mukesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Jitendra Agarwal

Director
about 12 years ago

Past Directors

Rajendra Prasad Agarwal

Director
about 11 years ago

Virendra Kumar Agarwal

Director
about 12 years ago

Vikas Bansal

Director
over 20 years ago

Kirti Bansal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form DIR-12-30102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

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

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(3)-25042019

Evidence of cessation;-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-14-03052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170503

Optional Attachment-(1)-28042017

Company Information