Directors

Sudha Agarwal

Director/Designated Partner
about 2 years ago

Ramesh Kumar Gupta

Director/Designated Partner
over 2 years ago

Archit Agarwal

Director/Designated Partner
almost 3 years ago

Anil Agarwal

Director/Designated Partner
almost 16 years ago

Past Directors

Pooja Nagdev

Director
almost 20 years ago

Deepa Nagdev

Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed

Form ADT-1-29082020_signed

Copy of resolution passed by the company-29082020

Copy of the intimation sent by company-29082020

Copy of written consent given by auditor-29082020

Optional Attachment-(1)-29082020

Interest in other entities;-29082020

Form DIR-12-29082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DPT-3-13022020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-08062019

Auditor?s certificate-08062019

Form INC-22-04032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Copies of the utility bills as mentioned above (not older than two months)-02032019

Copy of board resolution authorizing giving of notice-02032019

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Form MGT-7-28122017_signed

List of share holders, debenture holders;-27122017

Form AOC-4-03122017_signed

Directors report as per section 134(3)-24112017

Company Information