Directors

Vinodini Agarwal .

Director/Designated Partner
almost 5 years ago

Ajay Agarwal Kumar

Director/Designated Partner
almost 37 years ago

Past Directors

Ambuj Agarwal

Additional Director
over 4 years ago

Anil Kumar Agarwal

Director
almost 37 years ago

Documents

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Optional Attachment-(2)-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form INC-22-23052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Form AOC-4-18012019_signed

Form ADT-1-05012019_signed

Copy of resolution passed by the company-05012019

Copy of written consent given by auditor-05012019

Copy of the intimation sent by company-05012019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(2)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(3)-29122018