Directors

Ravindra Kumar Agarwal

Director
over 2 years ago

Sarita Agarwal

Director/Designated Partner
over 2 years ago

Shrikishan Agarwal

Beneficial Owner
over 2 years ago

Neetu Garg

Director/Designated Partner
over 6 years ago

Shakuntala Devi Agarwal

Beneficial Owner
over 6 years ago

Anand Kumar Garg

Director
over 20 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Form MGT-7-08122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form INC-22-13042017_signed

Copy of board resolution authorizing giving of notice-13042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017

Copies of the utility bills as mentioned above (not older than two months)-13042017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Company Information