Directors

Jyoti Agrawal

Director/Designated Partner
over 1 year ago

Pradeep Agarwal

Director/Designated Partner
almost 6 years ago

Past Directors

Narender Kumar Sidana

Director
over 7 years ago

Ayush Agarwal

Director
over 11 years ago

Ramrichhpal Agarwal

Director
over 11 years ago

Documents

Form DIR-12-20092020_signed

Evidence of cessation;-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-14-08042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Notice of resignation;-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Interest in other entities;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form MGT-7-08012019_signed

Form AOC-4-06012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-26022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

List of share holders, debenture holders;-22122017

Directors report as per section 134(3)-22122017

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Letter of appointment;-23032017

Evidence of cessation;-23032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Form DIR-12-23032017_signed

Company Information