Directors

Prem Nath Agarwalla

Director
almost 2 years ago

Kamlesh Agarwala

Director
almost 3 years ago

Deepak Agarwalla

Director
over 19 years ago

Past Directors

Ravindernath Agarwalla

Director
over 19 years ago

Yogesh Agarwalla

Director
almost 29 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form MGT-7-09112018_signed

List of share holders, debenture holders;-08112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

List of share holders, debenture holders;-20112017

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed

List of share holders, debenture holders;-18112016

Optional Attachment-(1)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-251215.OCT

Form MGT-7-011215.OCT

Form ADT-1-131015.OCT

FormSchV-021114 for the FY ending on-310314.OCT

Form DIR-12-281014.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Evidence of cessation-271014.PDF

Declaration of the appointee Director- in Form DIR-2-271014.PDF

Optional Attachment 1-271014.PDF

Company Information