Directors

Kalyan Kumar Agrawal

Director/Designated Partner
over 2 years ago

Shyam Sunder Agarwalla

Beneficial Owner
almost 6 years ago

Nirupama Agarwal

Director
almost 8 years ago

Pawan Kumar Agarwalla

Director
almost 8 years ago

Sunil Kumar Agarwal

Beneficial Owner
almost 8 years ago

Past Directors

Kunal Jain

Director
over 13 years ago

Ashok Gupta

Director
almost 14 years ago

Sushil Karwa

Director
almost 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020

Form AOC - 4 CFS-31122020

Form BEN - 2-26122019_signed

Optional Attachment-(1)-26122019

Declaration under section 90-26122019

Form MGT-7-23092019_signed

List of share holders, debenture holders;-20092019

Form AOC-4-09092019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Directors report as per section 134(3)-04092019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Proof of dispatch-07032018

Notice of resignation;-07032018

Notice of resignation filed with the company-07032018

Form DIR-12-07032018_signed

Form DIR-11-07032018_signed

Evidence of cessation;-07032018

Acknowledgement received from company-07032018

Optional Attachment-(1)-06032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Company Information