Directors

Ayush Agarwal

Director/Designated Partner
about 2 years ago

Abhishek Golyan

Director
over 2 years ago

Past Directors

Mukesh Gidra

Director
almost 10 years ago

Ramesh Kumar Agarwal

Director
about 14 years ago

Bijay Kumar Agarwal

Director
about 14 years ago

Documents

Form DPT-3-25122020_signed

List of share holders, debenture holders;-19122020

Approval letter for extension of AGM;-19122020

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Form DPT-3-17042020-signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-27062019

Form MGT-7-16112018_signed

Form AOC-4-12112018_signed

Directors report as per section 134(3)-10112018

List of share holders, debenture holders;-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Notice of resignation;-13042018

Form DIR-12-13042018_signed

Evidence of cessation;-13042018

Optional Attachment-(2)-02042018

Optional Attachment-(1)-02042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018

Company Information