Directors

Hari Prakash Agarwal

Director/Designated Partner
over 2 years ago

Vishal Agarwal

Director/Designated Partner
over 11 years ago

Past Directors

Sanjeev Kumar Agarwal

Director
almost 17 years ago

Documents

Form DPT-3-19012021-signed

Form MGT-14-19092020_signed

Form ADT-1-19092020_signed

Form AOC-4-19092020_signed

Form MGT-7-19092020_signed

Copy of resolution passed by the company-17092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Directors report as per section 134(3)-17092020

Copy of written consent given by auditor-17092020

Optional Attachment-(1)-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Copy of the intimation sent by company-17092020

List of share holders, debenture holders;-17092020

Optional Attachment-(2)-06082019

List of share holders, debenture holders;-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Optional Attachment-(1)-06082019

Directors report as per section 134(3)-06082019

Optional Attachment-(1)-06082019

Form DIR-12-06082019_signed

Form AOC-4-06082019_signed

Form MGT-7-06082019_signed

Form DPT-3-24062019

Optional Attachment-(1)-20062019

Optional Attachment-(3)-20062019

Notice of resignation;-20062019

Form DIR-12-20062019_signed

Evidence of cessation;-20062019