Directors

Rohit Agarwal

Director/Designated Partner
almost 3 years ago

Pawan Agarwal

Director/Designated Partner
almost 3 years ago

Rakesh Gupta

Director
about 20 years ago

Umesh Shukla

Nominee Director
about 20 years ago

Ajai Agarwal

Director
over 20 years ago

Rashmi Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Form ADT-3-17092019_signed

Resignation letter-16092019

Form ADT-1-08082019_signed

Copy of the intimation sent by company-03082019

Copy of written consent given by auditor-03082019

Copy of resolution passed by the company-03082019

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form AOC-4-09122017_signed

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Form AOC-4-20122016_signed

Company Information