Directors

Shiv Shanker Agarwal

Director/Designated Partner
about 3 years ago

Swetank Agarwal

Director/Designated Partner
about 3 years ago

Sunil Khandelwal

Director
over 20 years ago

Past Directors

Vinay Kumar

Director
over 5 years ago

Meena Malhotra

Director
almost 7 years ago

Dinesh Sharma

Director
almost 7 years ago

Mukesh Kumar Khandelwal

Director
over 16 years ago

Documents

Form DPT-3-15032021-signed

Form DPT-3-20012021-signed

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Form ADT-1-16102020_signed

Copy of written consent given by auditor-16102020

Copy of the intimation sent by company-16102020

Copy of resolution passed by the company-16102020

Directors report as per section 134(3)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Form AOC-4-16102020_signed

Form ADT-1-17082020_signed

Form ADT-3-14082020_signed

Copy of the intimation sent by company-14082020

Copy of written consent given by auditor-14082020

Copy of resolution passed by the company-14082020

Resignation letter-13082020

Optional Attachment-(1)-13082020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DIR-12-15122019_signed

Evidence of cessation;-30112019

Notice of resignation;-30112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form DIR-12-10112019_signed

Optional Attachment-(2)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(1)-24102019

Pad

Company Information