Directors

Rajeev Kumar Agarwal

Director
over 39 years ago

Past Directors

Vidhi Agarwal

Director
almost 15 years ago

Rachna Agarwal

Director
over 27 years ago

Sanjeev Kumar Agarwal

Managing Director
over 39 years ago

Hari Bhagwan Agarwal

Director
over 39 years ago

Documents

Form MGT-14-19122019_signed

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-14122019

Directors report as per section 134(3)-14122019

List of share holders, debenture holders;-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019

Form INC-22-01062019_signed

Copy of board resolution authorizing giving of notice-31052019

Optional Attachment-(1)-31052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Copies of the utility bills as mentioned above (not older than two months)-31052019

Form MGT-7-24052019_signed

Form ADT-1-22052019_signed

Form DPT-3-14052019-signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-24042019

Form MGT-14-23042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Directors report as per section 134(3)-23042019

Form AOC-4-23042019_signed

Form MGT-14-29092018_signed

Form MGT-7-25092018_signed

Directors report as per section 134(3)-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Form AOC-4-07092018_signed

Company Information