Directors

Sourabh Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Arpit Bansal

Director
about 8 years ago

Anil Kumar Agarwal

Director
over 19 years ago

Sarita Agarwal

Director
about 34 years ago

Mahesh Kumar Agarwal

Director
over 35 years ago

Documents

Form DPT-3-07102020-signed

Form DIR-12-09062020_signed

Acknowledgement received from company-09062020

Declaration by first director-09062020

Notice of resignation;-09062020

Evidence of cessation;-09062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Proof of dispatch-09062020

Optional Attachment-(1)-09062020

Form DIR-11-09062020_signed

Notice of resignation filed with the company-09062020

Interest in other entities;-09062020

Form BEN - 2-28122019_signed

Optional Attachment-(1)-28122019

Declaration under section 90-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form MGT-14-27112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form MGT-14-14082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814

Altered memorandum of association-25072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019

Company Information