Directors

Naresh Agarwal

Director/Designated Partner
over 2 years ago

Suresh Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Manish Agarwal

Director
almost 9 years ago

Past Directors

Ramavtar Singhal

Additional Director
over 11 years ago

Sandeep Goyal

Director
about 14 years ago

Bimal Kumar Agarwal

Director
almost 22 years ago

Subhash Chand Agarwal

Director
almost 22 years ago

Documents

Form DPT-3-23122020-signed

Form DIR-12-17092020_signed

Evidence of cessation;-16092020

Notice of resignation;-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-30062019

Form INC-22-30032019_signed

Form MGT-14-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Copy of board resolution authorizing giving of notice-30032019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Company Information