Directors

Gaurav Agarwal

Director/Designated Partner
about 2 years ago

Priti Agarwal

Director/Designated Partner
over 2 years ago

Pramod Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Surendra Kumar Agarwal

Director
about 11 years ago

Documents

Form DIR-12-30012020_signed

Optional Attachment-(1)-30012020

Evidence of cessation;-30012020

Optional Attachment-(1)-24012020

Form DIR-12-24012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Declaration by first director-24012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Form AOC-4-22052018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017

Form AOC-4-07012017_signed

List of share holders, debenture holders;-31122016

Form MGT-7-31122016_signed