Directors

Vishwas Swarup Agarwal

Director/Designated Partner
about 2 years ago

Sanju Agarwal

Director/Designated Partner
over 2 years ago

Anand Swarup Agarwal

Additional Director
almost 5 years ago

Past Directors

Sushil Nandlal Singh

Director
about 19 years ago

Indrabhan Indrasan Singh

Director
about 19 years ago

Documents

Form DIR-12-26122020_signed

Optional Attachment-(1)-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Interest in other entities;-25122020

Evidence of cessation;-25122020

Notice of resignation;-25122020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form ADT-1-24092019_signed

Form ADT-3-24092019_signed

Copy of written consent given by auditor-24092019

Copy of the intimation sent by company-24092019

Copy of resolution passed by the company-24092019

Resignation letter-20092019

Form PAS-3-15072019_signed

Valuation Report from the valuer, if any;-15072019

Copy of Board or Shareholders? resolution-15072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019

Form ADT-3-20042019_signed

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Resignation letter-20042019

Evidence of cessation;-20042019

Company Information