Directors

Annup Parthiv Agarwaal

Director/Designated Partner
about 2 years ago

Surendra Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Rupa Agarwal

Director/Designated Partner
almost 3 years ago

Ram Agarwal

Director
over 21 years ago

Tapan Ghose

Director
about 28 years ago

Documents

Directors report as per section 134(3)-24062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020

Form AOC-4-24062020_signed

Form DIR-12-08122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-03122019

Interest in other entities;-04022019

Notice of resignation;-04022019

Optional Attachment-(1)-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Form DIR-12-04022019_signed

Evidence of cessation;-04022019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-12112018_signed

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-14082017

Form MGT-7-14082017_signed

Form ADT-1-15102016_signed

Copy of resolution passed by the company-15102016

Copy of the intimation sent by company-15102016

Copy of written consent given by auditor-15102016

Copy of the intimation sent by company-21092016