Directors

Murlidhar Agarwal

Director/Designated Partner
over 2 years ago

Ashok Agrawal

Director/Designated Partner
over 2 years ago

Mahesh Kumar Agarwal

Director
almost 3 years ago

Priya Agarwal

Director/Designated Partner
about 5 years ago

Past Directors

Anubhav Agarwal

Additional Director
over 2 years ago

Droupadi Devi Agrawal

Director
over 18 years ago

Documents

Form DIR-12-05032021_signed

Evidence of cessation;-23112020

Form DIR-12-23112020_signed

Optional Attachment-(1)-23112020

Optional Attachment-(2)-19112020

Optional Attachment-(1)-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form ADT-1-24102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form INC-22-07062019_signed

Form MGT-14-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Optional Attachment-(1)-06062019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018

Supplementary or Test audit report under section 143-07122018

Form AOC - 4 CFS-07122018_signed

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Company Information