Directors

Richa Agrawal

Additional Director
over 6 years ago

Rupendra Kumar Porwal

Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Agarwal

Director
almost 14 years ago

Kalpana Agrawal

Director
over 15 years ago

Priti Agrawal

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Directors report as per section 134(3)-13082018

List of share holders, debenture holders;-13082018

Form AOC-4-13082018_signed

Form MGT-7-13082018

Form MGT-7-13082018_signed

Form ADT-1-11082018_signed

Directors report as per section 134(3)-11082018

Copy of written consent given by auditor-11082018

Copy of the intimation sent by company-11082018

Copy of resolution passed by the company-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082018

Annual return as per schedule V of the Companies Act,1956-11082018

Form 20B-11082018_signed

Form 23AC-11082018_signed

Form AOC-4-11082018_signed

FormSchV-311214 for the FY ending on-310312.OCT

FormSchV-311214 for the FY ending on-310313.OCT

Form 23B for period 010411 to 310312-311211.OCT

Company Information