Directors

Naresh Agarwal

Director
over 2 years ago

Ramesh Agarwal

Director
over 2 years ago

Past Directors

Arun Sarkar

Director
almost 13 years ago

Ashish Agarwal

Director
almost 13 years ago

Documents

Form DPT-3-28122020-signed

Form DPT-3-15062020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-26062019

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form MGT-7-20122017_signed

List of share holders, debenture holders;-16122017

Form AOC-4-10122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form INC-22-01032017_signed

Copies of the utility bills as mentioned above (not older than two months)-01032017

Copy of board resolution authorizing giving of notice-01032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017

Form MGT-14-28022017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017

Form MGT-7-16112016_signed