Directors

Saurabh Agarwal

Director/Designated Partner
over 2 years ago

Gokul Chand Agarwal

Director/Designated Partner
almost 13 years ago

Sunita Agarwal

Director/Designated Partner
almost 13 years ago

Past Directors

Vidya Tomar

Director
about 13 years ago

Shekhar Tomar

Director
about 13 years ago

Documents

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-18122020_signed

Form DPT-3-11112020-signed

Form MGT-7-03102020_signed

Form AOC-4-02102020_signed

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

List of share holders, debenture holders;-26092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Declaration by first director-04102019

Optional Attachment-(3)-04102019

Optional Attachment-(1)-04102019

Optional Attachment-(2)-04102019

Form AOC-4-04102019_signed

Directors report as per section 134(3)-03102019

Optional Attachment-(1)-03102019

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

Form DPT-3-24072019

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

List of share holders, debenture holders;-14082018

Directors report as per section 134(3)-14082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Company Information