Directors

Satya Narayan Agarwal

Director/Designated Partner
over 7 years ago

Biplab Bose

Director
about 16 years ago

Past Directors

Sandip Singhania

Director
about 16 years ago

Asha Devi Agarwal

Director
over 17 years ago

Anu Agarwal

Director
over 17 years ago

Documents

Form MGT-7-15082020_signed

Form AOC-4-15082020_signed

Directors report as per section 134(3)-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

List of share holders, debenture holders;-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Form INC-22-08032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copies of the utility bills as mentioned above (not older than two months)-08032019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Company Information