Directors

Radha Agrawal

Director/Designated Partner
over 2 years ago

Tanmay Agrawal

Director/Designated Partner
over 7 years ago

Sant Shree

Director/Designated Partner
over 9 years ago

Jaykant Agarwal

Director
about 28 years ago

Past Directors

Ruchi Agarwal

Additional Director
about 17 years ago

Anand Kumar Modi

Additional Director
about 17 years ago

Documents

Form DPT-3-12052020-signed

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-19112019

Copy of resolution passed by the company-19112019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181129

Form MGT-14-29112018_signed

Altered articles of association-29112018

Altered memorandum of association-29112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Optional Attachment-(1)-22062018

Form AOC-4-22062018_signed

Optional Attachment-(1)-17042018

Optional Attachment-(2)-17042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Declaration by first director-17042018

Form DIR-12-17042018_signed

List of share holders, debenture holders;-29102017

Form MGT-7-29102017_signed

Directors report as per section 134(3)-25102016

Company Information