Directors

Yash Agrawal

Director/Designated Partner
almost 7 years ago

Tejasvi Agrawal

Director/Designated Partner
about 9 years ago

Manju Agrawal

Director/Designated Partner
almost 20 years ago

Past Directors

Akhilesh Agrawal

Additional Director
over 9 years ago

Mukesh Kumar Bansal

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Notice of resignation filed with the company-30012019

Notice of resignation;-30012019

Optional Attachment-(1)-30012019

Proof of dispatch-30012019

Form DIR-12-30012019_signed

Form DIR-11-30012019_signed

Evidence of cessation;-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Acknowledgement received from company-30012019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Optional Attachment-(2)-23032018

Optional Attachment-(1)-23032018

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form ADT-3-26122016-signed

Form AOC-4-23122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Directors report as per section 134(3)-17122016

Optional Attachment-(1)-17122016

Company Information