Directors

Ashok Agarwal

Director
over 2 years ago

Karan Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Agarwal

Director
about 7 years ago

Vikram Agarwal

Director
almost 12 years ago

Manoj Kumar Agarwal

Director
almost 14 years ago

Documents

Form ADT-3-28082020_signed

Resignation letter-27082020

Form ADT-1-24062020_signed

Copy of written consent given by auditor-24062020

Copy of resolution passed by the company-24062020

Form DPT-3-17042020-signed

Notice of resignation;-09122019

Evidence of cessation;-09122019

Form DIR-12-09122019_signed

Form DIR-12-07122019_signed

Optional Attachment-(3)-06122019

Optional Attachment-(2)-06122019

Optional Attachment-(1)-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Optional Attachment-(4)-06122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-27062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Proof of dispatch-20112018

Company Information