Directors

Urmila Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Harsh Vardhan Gupta

Director
almost 16 years ago

Anil Kumar Gupta

Additional Director
over 18 years ago

Rajan Agarwal

Additional Director
over 18 years ago

Kunj Behari Agarwal

Managing Director
over 52 years ago

Documents

List of share holders, debenture holders;-30092022

Directors report as per section 134(3)-29092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021

List of share holders, debenture holders;-26112021

Directors report as per section 134(3)-26112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082021

Copy of board resolution-18082021

Optional Attachment-(1)-18082021

Copy of shareholders resolution-18082021

Form ADT-1-27012021_signed

Directors report as per section 134(3)-23012021

Optional Attachment-(1)-23012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021

Copy of written consent given by auditor-23012021

List of share holders, debenture holders;-23012021

Copy of the intimation sent by company-23012021

Copy of resolution passed by the company-23012021

Form DIR-12-27112019_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(1)-26112019

Form GNL-2-06052019-signed

Optional Attachment-(1)-30042019

Company Information