Directors

Rashmi Agarwal

Director/Designated Partner
over 1 year ago

Naresh Kumar Agarwal

Director/Designated Partner
over 4 years ago

Past Directors

Suneeta Devi Kedia

Additional Director
over 3 years ago

Sunil Kumar Agarwal

Director
over 5 years ago

Maya Sharma

Director
almost 7 years ago

Binod Kumar Sharma

Director
over 15 years ago

Kiran Agarwal

Director
over 19 years ago

Sanjay Kumar Agarwal

Director
over 19 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Approval letter of extension of financial year or AGM-30122020

Form DPT-3-25122020_signed

Form ADT-1-24122020_signed

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form DIR-12-15122020_signed

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(3)-15122020

Form SH-8-10112020-signed

Form SH-9-10112020-signed

Form BEN - 2-06112020_signed

Declaration under section 90-06112020

Copy of Special Resolution-22102020

Audited financial statements of last three years-22102020

Buy back details of last three years-22102020

Optional Attachment-(1)-22102020

Details of the promoters of the company-22102020

Auditor's report-22102020

Affidavit as per rule 65(3)-22102020

Copy of board resolution-22102020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22102020

Company Information