Directors

Satish Kumar Agarwal

Director/Designated Partner
over 2 years ago

Dulari Devi Agarwal

Director
over 12 years ago

Past Directors

Manish Kumar Goyal

Director
over 10 years ago

Sitaram Agarwal

Director
over 12 years ago

Mohan Jha

Director
about 13 years ago

Jai Singh Kathotia

Director
about 13 years ago

Documents

Form DPT-3-18122020_signed

Approval letter for extension of AGM;-30112020

Directors report as per section 134(3)-30112020

Approval letter of extension of financial year or AGM-30112020

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Directors report as per section 134(3)-22082019

List of share holders, debenture holders;-22082019

Form MGT-7-22082019_signed

Form AOC-4-22082019_signed

Form DPT-3-28062019

Evidence of cessation;-03052019

Form DIR-12-03052019_signed

Notice of resignation;-03052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Optional Attachment-(1)-03052019

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Form ADT-3-05112018-signed

Form ADT-1-26102018_signed

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

Resignation letter-13102018

Directors report as per section 134(3)-11102018

Company Information