Directors

Preethi Agarwal

Director/Designated Partner
about 2 years ago

Gouri Shankar Agarwal

Director
about 13 years ago

Sidharth Agarwal

Director/Designated Partner
about 13 years ago

Past Directors

Jitendra Prasad

Director
almost 16 years ago

Rakesh Kumar Jain

Director
almost 16 years ago

Documents

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-24042020_signed

Resignation letter-23042020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-23072019

Form MGT-14-10072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Altered articles of association-25062019

Form DIR-12-23062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019

Form AOC-4-01012019_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-24122018

Form ADT-1-15122018_signed

Copy of written consent given by auditor-13122018

Copy of resolution passed by the company-13122018

Copy of the intimation sent by company-13122018

Form ADT-3-27112018_signed

Resignation letter-26112018

Form MGT-14-17092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917

Company Information