Directors

Sunil Agarwal

Director/Designated Partner
about 10 years ago

Raj Agarwal

Director/Designated Partner
about 13 years ago

Shikha Agarwal

Director
about 17 years ago

Past Directors

Soumya Mittal

Company Secretary
over 16 years ago

Neetu Agarwal

Director
about 17 years ago

Rakesh Kumar

Director
over 17 years ago

Vishesh Rajendra Agarwal

Director
almost 19 years ago

Kunal Gupta

Director
almost 22 years ago

Sanjay Soni

Director
over 26 years ago

Documents

Form INC-28-29052017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18042017

Form ADT-3-12012017-signed

Resignation letter-11012017

Form ADT-1-10012017_signed

Optional Attachment-(1)-09012017

Copy of written consent given by auditor-09012017

Copy of the intimation sent by company-09012017

Form AOC-4-24102016_signed

Form MGT-7-22102016_signed

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form ADT-1-08102016_signed

Copy of the intimation sent by company-08102016

Copy of resolution passed by the company-08102016

Copy of written consent given by auditor-08102016

Form GNL-2-15062016-signed

Optional Attachment-(1)-14062016

Form MGT-7-011215.OCT

Form AOC-4-061115.OCT

Form MGT-14-071015.OCT

Form DIR-12-061015.OCT

Letter of Appointment-061015.PDF

Copy of resolution-061015.PDF

Declaration of the appointee Director- in Form DIR-2-020715.PDF

Letter of Appointment-020715.PDF

Evidence of cessation-020715.PDF

Interest in other entities-020715.PDF

Form DIR-11-020715.OCT

Company Information