Directors

Suresh Chand Agarwal

Director
over 1 year ago

Anuradha Agarwal

Director/Designated Partner
over 4 years ago

Arti Goyal

Company Secretary
almost 10 years ago

Ajay Agarwal

Director/Designated Partner
over 12 years ago

Past Directors

Ruchi Dawar

Company Secretary
about 10 years ago

Charul Agarwal

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

Notice of resignation;-04112020

Optional Attachment-(1)-04112020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Form AOC-4(XBRL)-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form AOC-4(XBRL)-06122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-27112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017

Optional Attachment-(2)-27112017

Optional Attachment-(1)-04122016

List of share holders, debenture holders;-04122016

Form MGT-7-04122016_signed

Optional Attachment-(2)-02122016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016

Optional Attachment-(1)-02122016

Form_AOC4-XBRL_RUCHICS7_20161202180310.pdf-02122016

FmFSXBRL_XBRL_9100.pdf.PDF

Form MGT-7-251115.OCT

Form AOC-4 XBRL-231115.PDF

Company Information