Directors

Ujjwal Agarwal

Director/Designated Partner
over 2 years ago

Vishal Agarwal

Director/Designated Partner
almost 3 years ago

Anju Agarwal

Director
almost 10 years ago

Past Directors

Shibnath Ghosh

Director
over 6 years ago

Kishan . Agarwal

Director
almost 10 years ago

Priyanka Agarwal

Director
about 11 years ago

Dipak Kumar Agarwal

Director
over 20 years ago

Sanjay Kumar Garg

Director
over 20 years ago

Documents

Evidence of cessation;-10072020

Notice of resignation;-10072020

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-20112019_signed

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

Directors report as per section 134(3)-19112019

Evidence of cessation;-03082019

Form DIR-12-03082019_signed

Notice of resignation;-03082019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-27062019

Form ADT-1-11052019_signed

Copy of written consent given by auditor-10052019

Copy of resolution passed by the company-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

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

Evidence of cessation;-17092018

Form DIR-12-17092018_signed

Notice of resignation;-17092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018

Copy of Board or Shareholders? resolution-09022018

Company Information