Directors

Mohit Agarwalla

Director/Designated Partner
over 2 years ago

Shantanu Agarwalla

Director/Designated Partner
over 2 years ago

Anand Kumar Mishra

Director
about 12 years ago

Shyam Agarwalla

Director
over 18 years ago

Jogender Singh

Director
almost 23 years ago

Past Directors

Bipin Kumar Jha

Director
about 12 years ago

Suman Agarwal

Director
about 19 years ago

Documents

Form INC-28-18082020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12082020

Optional Attachment-(1)-12082020

Form MGT-14-03062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Optional Attachment-(1)-02062020

Optional Attachment-(3)-02062020

Approval letter for extension of AGM;-13012020

List of share holders, debenture holders;-13012020

Optional Attachment-(1)-13012020

Form MGT-7-13012020_signed

Approval letter of extension of financial year or AGM-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Directors report as per section 134(3)-09012020

Form AOC-4-09012020_signed

Form GNL-2-23122019-signed

Optional Attachment-(2)-16122019

Optional Attachment-(1)-16122019

Form GNL-2-26072019-signed

Optional Attachment-(2)-03072019

Optional Attachment-(1)-03072019

Optional Attachment-(3)-03072019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Optional Attachment-(1)-29032019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Optional Attachment-(1)-18102018

Company Information