Directors

Saraswatidevi Agarwalla

Director/Designated Partner
almost 4 years ago

Sangeeta Agarwalla

Director/Designated Partner
about 6 years ago

Past Directors

Ajay Kumar Agarwalla

Additional Director
over 6 years ago

Sanjay Agarwal

Director
over 16 years ago

Mali Ram Agarwalla

Director
over 28 years ago

Basant Agrawal Kumar

Director
over 30 years ago

Documents

Form MGT-14-25092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form MGT-7-03082020_signed

Form AOC-4-03082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020

Directors report as per section 134(3)-02082020

List of share holders, debenture holders;-02082020

Evidence of cessation;-24112019

Form DIR-12-24112019_signed

Optional Attachment-(1)-24112019

Interest in other entities;-24112019

Notice of resignation;-24112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form DPT-3-30062019

Declaration by first director-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(1)-12042019

Form DIR-12-12042019_signed

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-07122017_signed

Company Information