Directors

Tushar Agarwal

Director/Designated Partner
over 2 years ago

Krishna Murari Agarwal

Director/Designated Partner
over 2 years ago

Priya Agarwal

Director/Designated Partner
over 5 years ago

Neelam Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Bharat Kumar Seth

Director
about 32 years ago

Documents

Form DPT-3-03022021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Interest in other entities;-13072020

Form DIR-12-13072020_signed

Form MGT-14-06052020_signed

Altered memorandum of association-06052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020

Form DPT-3-06022020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019

Directors report as per section 134(3)-10092019

List of share holders, debenture holders;-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Form AOC-4-10092019_signed

Form MGT-7-10092019_signed

Evidence of cessation;-26082019

Form DIR-12-26082019_signed

Notice of resignation;-26082019

Form DPT-3-07062019

Form ADT-3-24102018-signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form ADT-1-17102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Form DIR-12-17102018_signed

Optional Attachment-(1)-17102018

Interest in other entities;-17102018

Copy of written consent given by auditor-16102018

Copy of resolution passed by the company-16102018

Resignation letter-15102018

Form AOC-4-15102018_signed

Company Information