Directors

Garima Agarwal

Director/Designated Partner
almost 3 years ago

Somprakash Agarwal

Director
almost 3 years ago

Satyanarayan Agarwal

Director
over 34 years ago

Past Directors

Bijay Kumar Agarwal

Director
almost 28 years ago

Charges

31 March 2021

Hdfc Bank Limited

31 March 2021

Hdfc Bank Limited

Documents

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Approval letter of extension of financial year or AGM-23122020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-26122018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017

Form ADT-1-07102017_signed

Copy of resolution passed by the company-07102017

Copy of the intimation sent by company-07102017

Copy of written consent given by auditor-07102017

Form MGT-14-26052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017

Optional Attachment-(1)-20052017

Copy of written consent given by auditor-20052017

Company Information