Directors

Avni Agarwal

Director/Designated Partner
over 2 years ago

Meena Agarwala

Director
about 5 years ago

Past Directors

Pratik Agarwal

Director
about 14 years ago

Jugal Kishore Vyas

Director
over 23 years ago

Mahesh Kumar Agarwal

Director
over 23 years ago

Documents

Form DIR-12-05032021_signed

Optional Attachment-(2)-01122020

Optional Attachment-(3)-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Interest in other entities;-01122020

Optional Attachment-(1)-01122020

Directors report as per section 134(3)-13102020

List of share holders, debenture holders;-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Evidence of cessation;-03082020

Form DIR-12-03082020_signed

Form DPT-3-23062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Interest in other entities;-02062020

Form DIR-12-02062020_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-31072019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Copy of resolution passed by the company-04062019

Optional Attachment-(2)-04062019

Company Information