Directors

Kishan Agarwal

Director/Designated Partner
about 2 years ago

Praveen Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Preeti Agrawal

Additional Director
about 2 years ago

Radhika Agarwal

Additional Director
about 2 years ago

Ritesh Khandelwal

Director
about 4 years ago

Hitesh Khandelwal

Director
about 21 years ago

Bhagwat Prasad Khandelwal

Director
about 21 years ago

Documents

Form ADT-1-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of the intimation sent by company-25112019

Optional Attachment-(1)-25112019

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form DPT-3-20112019-signed

Form MGT-14-03092019_signed

Form ADT-1-31082019_signed

Copy of resolution passed by the company-29082019

Optional Attachment-(1)-29082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Copy of the intimation sent by company-29082019

Copy of written consent given by auditor-29082019

Form ADT-3-28082019_signed

Resignation letter-23082019

Form MGT-14-07012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Altered memorandum of association-07012019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Form MGT-7-26112017_signed

Company Information