Directors

Asha Agarwal

Director/Designated Partner
about 2 years ago

Anshul Agarwal

Director/Designated Partner
almost 3 years ago

Rohan Agarwal

Director/Designated Partner
about 5 years ago

Past Directors

Shivam Agarwal

Director
almost 11 years ago

Vinita Agarwal

Director
almost 19 years ago

Amit Kumar Agarwal

Managing Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Interest in other entities;-17122020

Optional Attachment-(1)-17122020

Notice of resignation;-17122020

Form DPT-3-07102020-signed

Form ADT-1-19112019

Optional Attachment-(1)-19112019

Copy of written consent given by auditor-19112019

Form MGT-7-16092019_signed

Form AOC-4-16092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019

Directors report as per section 134(3)-11092019

List of share holders, debenture holders;-11092019

Optional Attachment-(1)-11092019

Form DPT-3-17072019-signed

Form DPT-3-16072019-signed

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(1)-13042019

Copy of board resolution authorizing giving of notice-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Company Information