Directors

Sunita Agarwal

Director/Designated Partner
over 2 years ago

Brij Mohan Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Agarwal

Additional Director
over 2 years ago

Ranjana Agarwal

Director
about 10 years ago

Tarun Agarwal

Director
almost 19 years ago

Documents

Form ADT-1-06122020_signed

Copy of resolution passed by the company-04122020

Copy of the intimation sent by company-04122020

Copy of written consent given by auditor-04122020

Approval letter for extension of AGM;-03122020

List of share holders, debenture holders;-03122020

Form MGT-7-03122020_signed

Form AOC-4-26112020_signed

Directors report as per section 134(3)-25112020

Approval letter of extension of financial year or AGM-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form DPT-3-14102020-signed

Form DPT-3-29042020-signed

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form DPT-3-28062019

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

List of share holders, debenture holders;-11102017

Directors report as per section 134(3)-11102017

Form MGT-7-11102017_signed

Form AOC-4-11102017_signed

List of share holders, debenture holders;-24092016

Company Information