Directors

Shashi Kant

Director/Designated Partner
about 6 years ago

Anand Rai

Director/Designated Partner
about 6 years ago

Past Directors

Rahul Agarwal

Director
about 11 years ago

Saroj Agarwal

Director
over 20 years ago

Basudeo Agarwal

Director
over 20 years ago

Documents

Form ADT-1-02102020_signed

Copy of written consent given by auditor-30092020

Copy of resolution passed by the company-30092020

Form MGT-14-04092020_signed

Directors report as per section 134(3)-04092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

List of share holders, debenture holders;-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Copy of MGT-8-04092020

Optional Attachment-(1)-04092020

Altered memorandum of association-04092020

Form MGT-7-04092020_signed

Form AOC-4-04092020_signed

Evidence of cessation;-06072020

Notice of resignation;-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Optional Attachment-(1)-06072020

Form DIR-12-06072020_signed

Evidence of cessation;-05072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072020

Optional Attachment-(1)-05072020

Notice of resignation;-05072020

Form DPT-3-28062019

Optional Attachment-(1)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

List of share holders, debenture holders;-26112018

Copy of MGT-8-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Company Information