Directors

Ramakant Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Nikhil Agarwal

Director Appointed In Casual Vacancy
over 1 year ago

Rakesh Kumar Agarwal

Additional Director
almost 8 years ago

Manju Agarwal

Director
over 27 years ago

Prashant Agarwal

Director
over 27 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-04012021_signed

Form DPT-3-30122020_signed

Form DPT-3-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Approval letter of extension of financial year or AGM-29122020

Notice of resignation;-13032020

Form DIR-12-13032020_signed

Optional Attachment-(1)-13032020

Evidence of cessation;-13032020

Form PAS-3-11032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020

Copy of Board or Shareholders? resolution-11032020

Form DPT-3-11012020-signed

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Optional Attachment-(1)-20092019

List of share holders, debenture holders;-20092019

Directors report as per section 134(3)-20092019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Company Information