Directors

Parul Umashankar Agarwal

Director/Designated Partner
about 6 years ago

Hanish Umashankar Agarwal

Director/Designated Partner
over 13 years ago

Harish Kansal

Director
almost 18 years ago

Mahesh Agarwal

Director
about 20 years ago

Past Directors

Sujata Aggarwal

Additional Director
about 15 years ago

Vankteshwar Shrinarayan Goyal

Additional Director
about 15 years ago

Documents

Form DPT-3-21122020-signed

Form AOC-5-30042020-signed

Copy of board resolution-23042020

-23042020

Copy of board resolution-10042020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-02122019_signed

Form DIR-12-19112019_signed

Form DPT-3-29062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-08012019_signed

Directors report as per section 134(3)-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Form ADT-3-21042018-signed

Form AOC-4-30032018_signed

Directors report as per section 134(3)-29032018

Optional Attachment-(1)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form ADT-1-27032018_signed

Copy of written consent given by auditor-27032018

Copy of resolution passed by the company-27032018

Company Information