Directors

Asha Agarwal

Director/Designated Partner
about 2 years ago

Harshit Garg

Director/Designated Partner
over 2 years ago

Anshul Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Shivam Agarwal

Director
about 12 years ago

Purushottam Agarwal

Director
over 22 years ago

Mamta Agarwal

Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Optional Attachment-(1)-22122020

Notice of resignation filed with the company-22122020

Notice of resignation;-22122020

Form DIR-12-22122020_signed

Acknowledgement received from company-22122020

Form DIR-11-22122020_signed

Optional Attachment-(2)-22122020

Proof of dispatch-22122020

Evidence of cessation;-22122020

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Form ADT-1-28102018_signed

Copy of resolution passed by the company-28102018

Copy of written consent given by auditor-28102018

Form ADT-1-10022018_signed

Copy of written consent given by auditor-10022018

Company Information