Directors

Amar Agarwalla

Director/Designated Partner
over 1 year ago

Priti Agarwal

Director/Designated Partner
over 4 years ago

Kalicharan Agarwalla

Beneficial Owner
over 5 years ago

Balkrishna Balasaria

Director
over 14 years ago

Past Directors

Sunil Agarwal

Director
about 30 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-20102020_signed

Directors report as per section 134(3)-19102020

List of share holders, debenture holders;-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form DIR-12-09102020_signed

Interest in other entities;-09102020

Evidence of cessation;-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Notice of resignation;-09102020

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

List of share holders, debenture holders;-23082019

Form MGT-7-23082019_signed

Directors report as per section 134(3)-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Form AOC-4-03082019_signed

Form ADT-1-29072019_signed

Form BEN - 2-29072019_signed

Copy of resolution passed by the company-26072019

Copy of written consent given by auditor-26072019

Declaration under section 90-26072019

Copy of the intimation sent by company-26072019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Form PAS-3-31012019_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.-31012019

Optional Attachment-(1)-31012019

Company Information