Directors

Luv Agarwal

Director/Designated Partner
over 1 year ago

Shruti Agarwal

Director/Designated Partner
over 1 year ago

Kush Agarwal

Director/Designated Partner
almost 2 years ago

Kshitij Agarwal

Director
over 6 years ago

Past Directors

Ashok Kumar Agarwala

Additional Director
over 13 years ago

Ram Bilas Agarwal

Director
about 45 years ago

Documents

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form BEN - 2-28082019_signed

Declaration under section 90-27082019

Acknowledgement received from company-31012019

Form DIR-12-31012019_signed

Notice of resignation;-31012019

Form DIR-11-31012019_signed

Optional Attachment-(1)-31012019

Proof of dispatch-31012019

Evidence of cessation;-31012019

Optional Attachment-(2)-31012019

Notice of resignation filed with the company-31012019

Form MGT-7-01112018_signed

List of share holders, debenture holders;-31102018

Form AOC-4-21102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Optional Attachment-(1)-21092018

Form DIR-12-21092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Form DIR-12-17022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Optional Attachment-(1)-16022018

Evidence of cessation;-14022018

Notice of resignation;-14022018

Optional Attachment-(1)-14022018

Company Information