Directors

Shashank Agrawal

Director/Designated Partner
over 2 years ago

Hemlata Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Rahul Agarwal

Additional Director
over 15 years ago

Ram Kumar Agrawal

Director
over 27 years ago

Renuka Dewan

Director
over 27 years ago

Documents

Form ADT-3-25122020_signed

Resignation letter-24122020

Form MGT-7-07122019_signed

Form AOC-4-06122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Form DIR-12-25122018_signed

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form DIR-12-01092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Interest in other entities;-31082018

Notice of resignation;-31082018

Evidence of cessation;-31082018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Form MGT-7-27112016_signed

Form AOC-4-26112016_signed

Company Information